BRITZ FISH AND CHIPS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-07 with updates

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23/10/2423 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Particulars of variation of rights attached to shares

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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16/10/2416 October 2024 Memorandum and Articles of Association

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16/10/2416 October 2024 Resolutions

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Registered office address changed from Windover House Windover House St Ann Street Salisbury Wiltshire SP1 2DR United Kingdom to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from 134 Mayfield Road Southampton SO17 3SX to Windover House Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 2024-02-19

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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04/12/234 December 2023 Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR England to 134 Mayfield Road Southampton SO17 3SX on 2023-12-04

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-31

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

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11/01/2311 January 2023 Confirmation statement made on 2023-01-07 with no updates

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

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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14/12/2114 December 2021 Total exemption full accounts 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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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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07/01/207 January 2020 CURREXT FROM 31/01/2020 TO 31/03/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HOUGHTON / 28/08/2019

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / HELEN LOUISE HOUGHTON / 28/08/2019

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16/01/1916 January 2019 Registered office address changed from , Reddings, Rainbow House Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 2019-01-16

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM REDDINGS, RAINBOW HOUSE OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND

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09/01/199 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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