BRITANIACREST PROPERTIES LTD

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-10-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Accounts for a small company made up to 2023-10-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Accounts for a small company made up to 2022-10-31

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31/08/2331 August 2023 Director's details changed for Mrs Rachelle Ann Rowe on 2023-08-29

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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15/03/2315 March 2023 Termination of appointment of Lesley Kay Foss as a director on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Ray Foss as a director on 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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18/01/2318 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/217 October 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106510840002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106510840002

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03/06/193 June 2019 DIRECTOR APPOINTED MRS RACHELLE ANN ROWE

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03/06/193 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER ADAM FOSS

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03/06/193 June 2019 DIRECTOR APPOINTED MR RICHARD COLIN FOSS

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03/06/193 June 2019 DIRECTOR APPOINTED MR RAYMOND DAVID FOSS

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03/06/193 June 2019 DIRECTOR APPOINTED MRS LESLEY KAY FOSS

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106510840001

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09/05/199 May 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 ARTICLES OF ASSOCIATION

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSS HOLDINGS LIMITED

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14/03/1914 March 2019 CESSATION OF RAY FOSS AS A PSC

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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14/03/1914 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 100

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05/03/195 March 2019 COMPANY NAME CHANGED BEACH TAVERN LTD CERTIFICATE ISSUED ON 05/03/19

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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