BRITANNIA LAND PROJECTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Director's details changed for Mrs Janet Susan Rowley on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / AESCHI LIMITED / 02/09/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 16A FIR TREE LANE GROBY LEICESTER LEICESTERSHIRE LE6 0FH

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066370100002

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN ROWLEY / 01/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN ROWLEY / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN ROWLEY / 13/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ROWLEY / 01/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN ROWLEY / 01/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 DIRECTOR APPOINTED MRS JANET SUSAN ROWLEY

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FIRST FLOOR 38 MILLSTONE LANE LEICESTER LE1 5JN

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22/07/1422 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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