BRITANNIA BUILDING DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 10978990 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2017 |
| Age | 6 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRITANNIA BUILDING DEVELOPMENTS LTD is an active private limited company with number 10978990. It was incorporated 6 years, 9 months, 5 days ago, on 25 September 2017. The company address is Belfry House Belfry House, Hertford, SG14 1BP, Hertfordshire.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 27 Jun 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Gazette filings brought up to date
Date: 30 Sep 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 19 Jun 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-27
Psc name: Mr Charles Dean Paris
Documents
Change person director company with change date
Date: 19 Jun 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr Charles Paris
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-09
Old address: Bryher Lockbridge Road Bourne End SL8 5QT England
New address: Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
Documents
Gazette filings brought up to date
Date: 03 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Dissolution withdrawal application strike off company
Date: 05 Dec 2022
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 15 Nov 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-16
Old address: C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England
New address: Bryher Lockbridge Road Bourne End SL8 5QT
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
Old address: 403 Hornsey Road Islington London N19 4DX
New address: C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Notification of a person with significant control
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Dean Paris
Notification date: 2021-01-25
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-25
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type dormant
Date: 24 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
Old address: PO Box 4385 10978990: Companies House Default Address Cardiff CF14 8LH
New address: 403 Hornsey Road Islington London N19 4DX
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Default companies house registered office address applied
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: RP05
Change date: 2018-10-23
Default address: PO Box 4385, 10978990: Companies House Default Address, Cardiff, CF14 8LH
Documents
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