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BRITANNIC HERITABLE LIMITED

Company number 04152748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
25 Jul 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 TM01 Termination of appointment of Graeme Jackson as a director on 1 July 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 SH02 Sub-division of shares on 3 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was agreed by the directors and shares holders to increase the share capital of the company 01/09/2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011