BRITPARK PROPERTIES LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Change of details for Ms Brita Agate Saetre as a person with significant control on 2025-07-10

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15/07/2515 July 2025 Notification of Eric Parker as a person with significant control on 2025-07-10

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26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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09/04/249 April 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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19/07/2319 July 2023 Confirmation statement made on 2023-02-15 with updates

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15/05/2315 May 2023 Registered office address changed from 103 Chandlery Way Cardiff CF10 5NG Wales to 1 Ashchurch Close Cardiff CF14 1BW on 2023-05-15

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11/04/2311 April 2023 Confirmation statement made on 2023-02-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 103 LYNTON COURT CHANDLERY WAY CARDIFF CF10 5DG UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MISS BRITA AGATE SAETRE

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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