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BRITANNIC HOLDINGS LIMITED

Company number 04378166

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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)
11 Sep 2017 AA Full accounts made up to 31 January 2017
04 Nov 2016 AA Full accounts made up to 31 January 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Nov 2015 AA Full accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 18,751
06 Nov 2014 AA Full accounts made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 18,751
16 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 18,751
07 Aug 2013 AA Full accounts made up to 31 January 2013
06 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 January 2012
21 Nov 2011 TM01 Termination of appointment of William Dixon as a director
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
27 Jul 2010 TM01 Termination of appointment of Gerald Wood as a director
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Dec 2009 AA Full accounts made up to 31 January 2009
19 Jun 2009 288a Director appointed gerald joseph wood
23 Feb 2009 288a Director appointed william ronald dixon
03 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Nov 2008 AA Full accounts made up to 31 January 2008
26 Nov 2008 AUD Auditor's resignation
19 Nov 2008 288a Director appointed timothy john peter knowles