Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2025 |
TM01 |
Termination of appointment of Paul Coppen as a director on 1 September 2025
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02 Nov 2025 |
PSC07 |
Cessation of Paul Coppen as a person with significant control on 1 September 2025
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16 Oct 2025 |
CH01 |
Director's details changed for Mr Paul Coppen on 1 August 2025
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16 Oct 2025 |
PSC04 |
Change of details for Mr Paul Coppen as a person with significant control on 1 August 2025
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16 Oct 2025 |
CS01 |
Confirmation statement made on 16 October 2025 with updates
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09 Sep 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2025 |
AA |
Micro company accounts made up to 30 July 2024
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29 Jul 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2024 |
AD01 |
Registered office address changed from 384B Brighton Road Alvaston Derby DE24 8TF England to International House 66 Lavender Hill London SW11 5RQ on 19 December 2024
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15 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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15 Dec 2024 |
AP01 |
Appointment of Mr Paul Coppen as a director on 2 September 2024
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15 Dec 2024 |
PSC01 |
Notification of Paul Coppen as a person with significant control on 1 September 2024
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15 Dec 2024 |
TM01 |
Termination of appointment of Michael Padley as a director on 7 August 2024
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15 Dec 2024 |
PSC07 |
Cessation of Michael Padley as a person with significant control on 4 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
AP01 |
Appointment of Mr Michael Padley as a director on 14 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Michael Padley as a person with significant control on 14 July 2024
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17 Jul 2024 |
CERTNM |
Company name changed britannia grove LIMITED\certificate issued on 17/07/24
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RES15 ‐
Change company name resolution on 2024-07-10
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17 Jul 2024 |
TM01 |
Termination of appointment of Andrew Barron as a director on 10 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Andrew Barron as a person with significant control on 10 July 2024
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
PSC01 |
Notification of Andrew Barron as a person with significant control on 7 July 2024
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09 Jul 2024 |
AA |
Micro company accounts made up to 30 July 2023
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09 Jul 2024 |
PSC07 |
Cessation of Anthony Clive Lloyd as a person with significant control on 30 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Barron as a director on 6 July 2024
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