BRITVOLT LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with no updates

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19/11/2419 November 2024 Appointment of Ms Dominque Cadet as a director on 2024-11-14

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-03-31

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27/09/2427 September 2024 Registered office address changed from Flat 24, Castle Gate Castle Mews Bedford MK40 3UT United Kingdom to Steeton House East Street Leven Beverley HU17 5NG on 2024-09-27

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27/06/2427 June 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Accounts for a dormant company made up to 2023-03-31

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06/05/236 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Termination of appointment of Rodrigo Bautista Franco as a director on 2023-02-10

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27/01/2327 January 2023 Certificate of change of name

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14/01/2314 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL WARD

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21/08/2021 August 2020 CESSATION OF NEIL WARD AS A PSC

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MALCOLM LINDLEY

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20/07/2020 July 2020 DIRECTOR APPOINTED MR NEILO STUART WARD

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILO STUART WARD / 16/07/2020

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16/07/2016 July 2020 DIRECTOR APPOINTED MR RICHARD MALCOLM LINDLEY

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 4 CHELSEA COURT BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0AP

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL WARD

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SLIP

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 DIRECTOR APPOINTED MR PAUL CHARLES SLIP

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1810 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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