BRITWIND LIMITED

Company number 09040997 ·

Active

58 filings

Date Filing
29 Jan 2026 AGREEMENT2 · 1 page View document
29 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 17 pages View document
29 Jan 2026 PARENT_ACC · 63 pages View document
29 Jan 2026 GUARANTEE2 · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
4 Feb 2025 GUARANTEE2 · 3 pages View document
4 Feb 2025 PARENT_ACC · 53 pages View document
4 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 18 pages View document
4 Feb 2025 AGREEMENT2 · 1 page View document
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
31 Jan 2024 PARENT_ACC · 51 pages View document
31 Jan 2024 GUARANTEE2 · 3 pages View document
31 Jan 2024 AGREEMENT2 · 1 page View document
31 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 20 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-29 with updates · 4 pages View document
24 Aug 2023 Satisfaction of charge 090409970001 in full · 1 page View document
10 May 2023 Cessation of Ecotricity Group Limited as a person with significant control on 2023-04-28 · 1 page View document
10 May 2023 Notification of Ecotricity New Ventures Limited as a person with significant control on 2023-04-28 · 2 pages View document
2 Feb 2023 GUARANTEE2 · 3 pages View document
2 Feb 2023 AGREEMENT2 · 1 page View document
2 Feb 2023 PARENT_ACC · 54 pages View document
2 Feb 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 23 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
22 Feb 2022 AGREEMENT2 · 1 page View document
22 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 22 pages View document
22 Feb 2022 GUARANTEE2 · 3 pages View document
22 Feb 2022 PARENT_ACC · 60 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
26 Jul 2019 APPOINTMENT TERMINATED, SECRETARY TOM COWLING View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
6 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
30 Nov 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP CATHERALL View document
30 Nov 2017 SECRETARY APPOINTED MR TOM COWLING View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
19 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CATHERALL / 19/04/2017 View document
12 Apr 2017 DIRECTOR APPOINTED MR GARRY JOHN PEAGAM View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017 View document
31 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM LION HOUSE LION HOUSE ROWCROFT STROUD GLOS GL5 3BY ENGLAND View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
6 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CATHERALL / 02/04/2016 View document
10 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNICORN HOUSE 7 RUSSELL STREET STROUD GLOUCESTERSHIRE GL5 3AX ENGLAND View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM LION HOUSE ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BY ENGLAND View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNICORN HOUSE 7 RUSSELL STREET STROUD GLOUCESTERSHIRE GL5 3AX View document
30 Jul 2015 ALTER ARTICLES 08/07/2015 View document
15 Jun 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015 View document
2 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW VINCE / 01/06/2015 View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WHEATCROFT / 01/06/2015 View document
20 Mar 2015 DIRECTOR APPOINTED MR ASIF REHMANWALA View document
15 Jul 2014 COMPANY NAME CHANGED EVANCE LIMITED CERTIFICATE ISSUED ON 15/07/14 View document
15 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document