BRITPLAS HOLDINGS LIMITED
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Date | Description |
---|---|
14/10/2514 October 2025 New | Confirmation statement made on 2025-10-11 with no updates |
30/09/2530 September 2025 New | Director's details changed for Mr Kevin Gorman on 2024-11-01 |
29/09/2529 September 2025 New | Director's details changed for Mr John Anthony Blackwell on 2025-03-01 |
25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
08/01/258 January 2025 | Appointment of Mr Richard Oliver Lincoln as a director on 2025-01-08 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/11/2422 November 2024 | Appointment of Mr Richard Oliver Lincoln as a secretary on 2024-11-21 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with updates |
03/09/243 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
01/09/241 September 2024 | Notification of Safevent Holdings Limited as a person with significant control on 2024-08-28 |
01/09/241 September 2024 | Cessation of Kevin Gorman as a person with significant control on 2024-08-28 |
01/09/241 September 2024 | Cessation of John Anthony Blackwell as a person with significant control on 2024-08-28 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-11 with updates |
24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Satisfaction of charge 122377960001 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with updates |
22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
11/08/2111 August 2021 | Memorandum and Articles of Association |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
10/08/2110 August 2021 | Particulars of variation of rights attached to shares |
10/08/2110 August 2021 | Change of share class name or designation |
09/08/219 August 2021 | Notification of Glaine Limited as a person with significant control on 2021-07-27 |
19/07/2119 July 2021 | Registration of charge 122377960001, created on 2021-07-12 |
02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
01/10/191 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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