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BRITTONS ASH GARAGE LIMITED

Company number 04516546

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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)
25 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to diredtors authority / existing issued share capital remain unchanged / allowance for various share capital 19/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 102
13 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
16 Aug 2022 AD01 Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2020
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2018
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2019
31 Mar 2022 AD01 Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to 12 Orchard Court Heron Road Exeter EX2 7LL on 31 March 2022
22 Mar 2022 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 March 2022
22 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
27 May 2021 AA Micro company accounts made up to 31 August 2020
03 Sep 2020 CS01 21/08/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
30 May 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
14 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates