Company Results (links open in a new window)
|
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)
|
|
18 May 2026 |
PSC04 |
Change of details for Mr Mark Antony Wallace as a person with significant control on 23 January 2026
|
|
|
18 May 2026 |
PSC01 |
Notification of Anne Wallace as a person with significant control on 23 January 2026
|
|
|
07 May 2026 |
CS01 |
Confirmation statement made on 28 April 2026 with updates
|
|
|
28 Jan 2026 |
CH01 |
Director's details changed for Mrs Anne Wallace on 27 January 2026
|
|
|
27 Jan 2026 |
PSC04 |
Change of details for Mr Mark Antony Wallace as a person with significant control on 27 January 2026
|
|
|
27 Jan 2026 |
CH01 |
Director's details changed for Mr Mark Antony Wallace on 27 January 2026
|
|
|
27 Jan 2026 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Willow House 52 Wheelbarrow Way Malvern Worcestershire WR14 1YL on 27 January 2026
|
|
|
04 Jun 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
30 Apr 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with updates
|
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Antony Wallace on 14 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mrs Anne Wallace on 14 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Britannia House, Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 18 October 2022
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Britannia Site Solutions Limited as a person with significant control on 5 September 2022
|
|
|
18 Oct 2022 |
PSC01 |
Notification of Mark Antony Wallace as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Mark Antony Wallace as a director on 5 September 2022
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mrs Anne Wallace on 4 May 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|