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BRITANNIA ACOUSTIC AND FIRE LTD

Company number 12114037

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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)
03 Oct 2023 PSC04 Change of details for Mr Tony Nunn as a person with significant control on 1 October 2023
03 Oct 2023 PSC04 Change of details for Mr Mark Fairman as a person with significant control on 1 October 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 100
03 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Mark Fairman on 17 July 2023
17 Jul 2023 PSC04 Change of details for Mr Mark Fairman as a person with significant control on 17 July 2023
09 May 2023 CH01 Director's details changed for Mr Tony Nunn on 20 March 2023
05 May 2023 PSC04 Change of details for Mr Tony Nunn as a person with significant control on 20 March 2023
05 May 2023 AD01 Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 5 May 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
26 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 3
02 Feb 2022 AP01 Appointment of Mr John David Merchant as a director on 1 February 2022
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
21 Aug 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted