BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

02495583
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
25 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
24 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Apr 2019 resolution Resolution 1 Buy now
18 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
16 Apr 2019 address Move Registers To Sail Company With New Address 2 Buy now
16 Apr 2019 address Change Sail Address Company With New Address 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (David Clive Whitehead) 1 Buy now
06 Mar 2019 officers Appointment of secretary (Mrs Catherine Elizabeth Green) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 officers Termination of appointment of director (David Michael Miller) 1 Buy now
10 Apr 2018 accounts Annual Accounts 17 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 officers Change of particulars for secretary (Mr David Clive Whitehead) 1 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Richard John Adnett) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr David Michael Miller) 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2017 insolvency Solvency Statement dated 15/03/17 2 Buy now
24 Mar 2017 resolution Resolution 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Daniel Mundy) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Termination of appointment of director (Stephen Aitken) 1 Buy now
16 Aug 2016 accounts Annual Accounts 21 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
22 Sep 2015 officers Appointment of director (Mr Richard John Adnett) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr David Michael Miller) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Clare Louise Gosling) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Stephen Aitken) 2 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Appointment of secretary (Mr David Clive Whitehead) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Brona Rose Mckeown) 1 Buy now
16 Jan 2015 officers Appointment of director (Mr Daniel Mundy) 2 Buy now
06 Jan 2015 officers Appointment of secretary (Brona Rose Mckeown) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Katy Jane Arnold) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Richard Antony Burrows) 1 Buy now
15 Dec 2014 officers Appointment of director (Ms Clare Louise Gosling) 2 Buy now
30 Oct 2014 officers Appointment of secretary (Katy Jane Arnold) 2 Buy now
28 Oct 2014 miscellaneous Miscellaneous 2 Buy now
28 Oct 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Susan Moss) 1 Buy now
21 Oct 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 auditors Auditors Resignation Company 2 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
11 Apr 2014 officers Change of particulars for director (Richard Antony Burrows) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Stuart Anthony Roberts) 2 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
16 Aug 2013 officers Change of particulars for secretary (Susan Moss) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Stuart Anthony Roberts) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Ian Dale) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (William Newby) 1 Buy now
26 Jun 2013 officers Appointment of director (Richard Antony Burrows) 2 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 accounts Annual Accounts 19 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
23 May 2011 accounts Annual Accounts 19 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Appointment of director (Mr Ian Michael Dale) 2 Buy now
03 Apr 2011 officers Termination of appointment of director (Richard Goddard) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr William Edward Newby) 2 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Patricia Wade) 1 Buy now
27 Jul 2010 officers Appointment of secretary (Susan Moss) 2 Buy now
27 May 2010 accounts Annual Accounts 19 Buy now
12 May 2010 officers Change of particulars for director (Mr Richard Thomas Goddard) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Stuart Anthony Roberts) 2 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Termination of appointment of director (Peter Kerns) 1 Buy now
17 Jan 2010 auditors Auditors Resignation Company 2 Buy now
06 Jan 2010 auditors Auditors Resignation Company 1 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Paul Medford) 1 Buy now
23 Dec 2009 officers Appointment of secretary (Mrs Patricia Anne Wade) 1 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2009 officers Appointment terminated director paul medford 1 Buy now
21 Aug 2009 officers Appointment terminated director david mccarthy 1 Buy now
21 Aug 2009 officers Appointment terminated director phillip lee 1 Buy now
21 Aug 2009 officers Director appointed stuart anthony roberts 1 Buy now
21 Aug 2009 officers Director appointed peter william kerns 1 Buy now
21 Aug 2009 officers Director appointed richard thomas goddard 1 Buy now
11 May 2009 accounts Annual Accounts 19 Buy now
01 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
12 Dec 2008 officers Director appointed david james mccarthy 2 Buy now
21 Apr 2008 annual-return Return made up to 01/04/08; no change of members 7 Buy now
07 Apr 2008 accounts Annual Accounts 21 Buy now
02 Apr 2008 officers Appointment terminated director gerald gregory 1 Buy now
13 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
18 May 2007 annual-return Return made up to 01/04/07; no change of members 7 Buy now
04 Apr 2007 accounts Annual Accounts 20 Buy now
28 Jul 2006 accounts Annual Accounts 23 Buy now
13 Apr 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
01 Apr 2005 accounts Annual Accounts 12 Buy now