BRITANNIA CONSTRUCTION LIMITED

01164013
3125 THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 19 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 mortgage Registration of a charge 70 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 22 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 22 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2022 mortgage Registration of a charge 67 Buy now
06 Oct 2022 officers Change of particulars for corporate director (Renew Corporate Director Limited) 1 Buy now
21 Jul 2022 officers Change of particulars for corporate secretary (Renew Nominees Limited) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 23 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 21 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2020 mortgage Registration of a charge 65 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 21 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2018 incorporation Memorandum Articles 11 Buy now
27 Jul 2018 resolution Resolution 3 Buy now
10 May 2018 mortgage Registration of a charge 61 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 21 Buy now
15 Sep 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 officers Appointment of director (Mr Andries Petrus Liebenberg) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (John William Young Strachan Samuel) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2016 accounts Annual Accounts 22 Buy now
30 Sep 2016 officers Appointment of director (Mr Paul Scott) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Brian Ward May) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Paul Halfpenny) 1 Buy now
28 Jun 2016 accounts Annual Accounts 20 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 officers Appointment of director (Mr John William Young Strachan Samuel) 2 Buy now
02 Jul 2015 accounts Annual Accounts 20 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
16 Jul 2014 accounts Annual Accounts 19 Buy now
19 May 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 officers Change of particulars for director (Paul Halfpenny) 3 Buy now
18 Dec 2013 miscellaneous Miscellaneous 2 Buy now
28 Aug 2013 resolution Resolution 3 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
24 Dec 2012 officers Appointment of director (Brian Ward May) 3 Buy now
12 Dec 2012 accounts Annual Accounts 19 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
23 Nov 2011 accounts Annual Accounts 19 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 officers Termination of appointment of director (Geoffrey Sheward) 1 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2010 accounts Annual Accounts 20 Buy now
25 Jun 2010 accounts Annual Accounts 20 Buy now
27 May 2010 address Move Registers To Sail Company 1 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
13 May 2009 officers Appointment terminated director david tucker 1 Buy now
08 Jan 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 officers Appointment terminated director michael bishop 1 Buy now
17 Dec 2008 officers Director appointed paul halfpenny 2 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
12 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
21 Dec 2007 accounts Annual Accounts 20 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
09 Oct 2007 miscellaneous Miscellaneous 1 Buy now
27 Jul 2007 officers Secretary's particulars changed 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU 1 Buy now
27 Jul 2007 address Location of register of members 1 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 accounts Annual Accounts 19 Buy now
25 Jul 2006 officers New director appointed 1 Buy now
15 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
03 Apr 2006 accounts Annual Accounts 15 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 officers Secretary's particulars changed 1 Buy now
30 Sep 2005 officers New director appointed 7 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
04 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
09 Apr 2005 accounts Annual Accounts 13 Buy now