BRITANNIA PARKING GROUP LIMITED filing history - Find and update company information

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BRITANNIA PARKING GROUP LIMITED

Company number 08182990

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Ms Paula Snowdon as a director on 1 January 2020	View PDF Appointment of Ms Paula Snowdon as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
15 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 10,348	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 10,348 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	TM01	Termination of appointment of Nigel Murning as a director on 21 August 2018	View PDF Termination of appointment of Nigel Murning as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CH01	Director's details changed for Mr Graham Stuart on 26 March 2018	View PDF Director's details changed for Mr Graham Stuart on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Brian John Parker on 26 March 2018	View PDF Director's details changed for Mr Brian John Parker on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Karl Oram on 26 March 2018	View PDF Director's details changed for Mr Karl Oram on 26 March 2018 - link opens in a new window - 2 pages (2 pages)

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