BRITVIC OVERSEAS LIMITED

07348677
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Judith Moore) 1 Buy now
13 Mar 2024 accounts Annual Accounts 26 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 officers Termination of appointment of director (Thomas Michael Smethers) 1 Buy now
11 Sep 2023 officers Appointment of director (Rebecca Napier) 2 Buy now
18 Jul 2023 officers Appointment of director (Mollie Stoker) 2 Buy now
18 May 2023 officers Termination of appointment of director (Alexandra Clare Thomas) 1 Buy now
12 Apr 2023 accounts Annual Accounts 26 Buy now
31 Mar 2023 officers Appointment of director (Mr Thomas Michael Smethers) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Rosemary Joanne Wilson) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 28 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Peter Simon Litherland) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 26 Buy now
28 Sep 2020 accounts Annual Accounts 25 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of director (Ms Rosemary Joanne Wilson) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Mathew James Dunn) 1 Buy now
12 Mar 2019 accounts Annual Accounts 23 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 22 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Laura Ann Maria Higgins) 1 Buy now
10 Jan 2018 officers Appointment of secretary (Judith Moore) 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 accounts Annual Accounts 24 Buy now
30 Dec 2016 officers Change of particulars for secretary (Laura Ann Maria Knight) 1 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
12 Aug 2016 officers Change of particulars for director (Mr Peter Simon Litherland) 2 Buy now
05 Jul 2016 accounts Annual Accounts 12 Buy now
20 May 2016 officers Change of particulars for director (Mrs Alexandra Clare Thomas) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mathew James Dunn) 2 Buy now
29 Jan 2016 officers Appointment of secretary (Laura Ann Maria Knight) 2 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Vanessa Margaret Lewis-Camacho) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Andrew David Spreadbury) 1 Buy now
08 Dec 2015 officers Appointment of director (Mathew James Dunn) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (John Michael Gibney) 1 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 11 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Simon Peter Litherland) 2 Buy now
22 Aug 2014 annual-return Annual Return 6 Buy now
23 May 2014 officers Change of particulars for director (Mr Andrew David Spreadbury) 2 Buy now
24 Mar 2014 accounts Annual Accounts 10 Buy now
09 Oct 2013 officers Appointment of director (Mrs Alexandra Clare Thomas) 2 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 10 Buy now
13 Mar 2013 officers Appointment of director (Mr Simon Peter Litherland) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Paul Moody) 1 Buy now
29 Oct 2012 officers Appointment of director (Mr Andrew David Spreadbury) 2 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 officers Termination of appointment of director (Caroline Thomas) 1 Buy now
22 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 accounts Annual Accounts 10 Buy now
01 Mar 2012 officers Change of particulars for director (Miss Caroline Emma Roberts Thomas) 2 Buy now
01 Mar 2012 officers Change of particulars for director (Mr John Michael Gibney) 2 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Paul Stephen Moody) 2 Buy now
01 Mar 2012 officers Change of particulars for secretary (Mrs Vanessa Margaret Lewis-Camacho) 1 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 officers Appointment of director (Caroline Emma Roberts Thomas) 3 Buy now
17 Aug 2010 incorporation Incorporation Company 24 Buy now