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Britannia Inns Limited

Documents

Total Documents188
Total Pages529

Filing History

6 December 2022Confirmation statement made on 20 November 2022 with no updates
5 September 2022Accounts for a dormant company made up to 3 March 2022
3 December 2021Confirmation statement made on 20 November 2021 with no updates
23 August 2021Accounts for a dormant company made up to 25 February 2021
18 February 2021Accounts for a dormant company made up to 27 February 2020
17 December 2020Confirmation statement made on 20 November 2020 with no updates
4 December 2019Confirmation statement made on 20 November 2019 with no updates
28 June 2019Accounts for a dormant company made up to 28 February 2019
21 November 2018Confirmation statement made on 20 November 2018 with no updates
15 November 2018Accounts for a dormant company made up to 1 March 2018
22 November 2017Confirmation statement made on 20 November 2017 with no updates
22 November 2017Confirmation statement made on 20 November 2017 with no updates
26 May 2017Accounts for a dormant company made up to 2 March 2017
26 May 2017Accounts for a dormant company made up to 2 March 2017
1 December 2016Confirmation statement made on 20 November 2016 with updates
1 December 2016Confirmation statement made on 20 November 2016 with updates
28 November 2016Accounts for a dormant company made up to 3 March 2016
28 November 2016Accounts for a dormant company made up to 3 March 2016
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 140,000
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 140,000
28 November 2015Accounts for a dormant company made up to 26 February 2015
28 November 2015Accounts for a dormant company made up to 26 February 2015
1 December 2014Accounts for a dormant company made up to 27 February 2014
1 December 2014Accounts for a dormant company made up to 27 February 2014
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 140,000
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 140,000
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 140,000
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 140,000
15 November 2013Accounts for a dormant company made up to 28 February 2013
15 November 2013Accounts for a dormant company made up to 28 February 2013
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
20 November 2012Accounts for a dormant company made up to 1 March 2012
20 November 2012Accounts for a dormant company made up to 1 March 2012
20 November 2012Accounts for a dormant company made up to 1 March 2012
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
22 September 2011Accounts for a dormant company made up to 3 March 2011
22 September 2011Accounts for a dormant company made up to 3 March 2011
22 September 2011Accounts for a dormant company made up to 3 March 2011
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 August 2010Appointment of Daren Clive Lowry as a director
23 August 2010Appointment of Daren Clive Lowry as a director
22 April 2010Statement of company's objects
22 April 2010Statement of company's objects
22 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
28 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
23 April 2009Accounts for a dormant company made up to 26 February 2009
23 April 2009Accounts for a dormant company made up to 26 February 2009
21 November 2008Return made up to 20/11/08; full list of members
21 November 2008Return made up to 20/11/08; full list of members
31 July 2008Accounts for a dormant company made up to 28 February 2008
31 July 2008Accounts for a dormant company made up to 28 February 2008
21 November 2007Return made up to 20/11/07; full list of members
21 November 2007Return made up to 20/11/07; full list of members
14 September 2007Accounts for a dormant company made up to 1 March 2007
14 September 2007Accounts for a dormant company made up to 1 March 2007
14 September 2007Accounts for a dormant company made up to 1 March 2007
7 February 2007Return made up to 20/11/06; full list of members
7 February 2007Return made up to 20/11/06; full list of members
14 August 2006Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 August 2006Director's particulars changed
14 August 2006Director's particulars changed
14 August 2006Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 August 2006Secretary's particulars changed
14 August 2006Director's particulars changed
14 August 2006Director's particulars changed
14 August 2006Secretary's particulars changed
14 July 2006Accounts for a dormant company made up to 2 March 2006
14 July 2006Accounts for a dormant company made up to 2 March 2006
14 July 2006Accounts for a dormant company made up to 2 March 2006
9 December 2005Return made up to 20/11/05; full list of members
9 December 2005Return made up to 20/11/05; full list of members
30 June 2005Accounts for a dormant company made up to 3 March 2005
30 June 2005Accounts for a dormant company made up to 3 March 2005
30 June 2005Accounts for a dormant company made up to 3 March 2005
9 May 2005Secretary's particulars changed
9 May 2005Director's particulars changed
9 May 2005Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
9 May 2005Director's particulars changed
9 May 2005Director's particulars changed
9 May 2005Secretary's particulars changed
9 May 2005Director's particulars changed
9 May 2005Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
30 December 2004Return made up to 26/11/04; full list of members
30 December 2004Return made up to 26/11/04; full list of members
21 June 2004Secretary resigned
21 June 2004New director appointed
21 June 2004New director appointed
21 June 2004Secretary resigned
21 June 2004New director appointed
21 June 2004New secretary appointed
21 June 2004New director appointed
21 June 2004New secretary appointed
2 June 2004Secretary resigned
2 June 2004Director resigned
2 June 2004Director resigned
2 June 2004Director resigned
2 June 2004Director resigned
2 June 2004Director resigned
2 June 2004Secretary resigned
2 June 2004Director resigned
28 April 2004Director's particulars changed
28 April 2004Director's particulars changed
26 April 2004Accounts for a dormant company made up to 4 March 2004
26 April 2004Accounts for a dormant company made up to 4 March 2004
26 April 2004Accounts for a dormant company made up to 4 March 2004
28 February 2004Secretary resigned
28 February 2004Secretary resigned
28 February 2004New secretary appointed
28 February 2004New secretary appointed
10 December 2003Secretary's particulars changed
10 December 2003Secretary's particulars changed
10 December 2003Return made up to 26/11/03; full list of members
10 December 2003Return made up to 26/11/03; full list of members
26 November 2003New secretary appointed
26 November 2003Accounts for a dormant company made up to 1 March 2003
26 November 2003Accounts for a dormant company made up to 1 March 2003
26 November 2003Accounts for a dormant company made up to 1 March 2003
26 November 2003New secretary appointed
28 October 2003Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
28 October 2003Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
16 May 2003Return made up to 30/04/03; full list of members
16 May 2003Return made up to 30/04/03; full list of members
1 March 2003New director appointed
1 March 2003New director appointed
20 November 2002Accounts for a dormant company made up to 2 March 2002
20 November 2002Accounts for a dormant company made up to 2 March 2002
20 November 2002Accounts for a dormant company made up to 2 March 2002
11 October 2002New secretary appointed
11 October 2002New secretary appointed
11 October 2002Secretary resigned
11 October 2002Secretary resigned
8 May 2002Return made up to 30/04/02; no change of members
8 May 2002Return made up to 30/04/02; no change of members
2 January 2002Amended accounts made up to 3 March 2001
2 January 2002Amended accounts made up to 3 March 2001
2 January 2002Amended accounts made up to 3 March 2001
1 August 2001Accounts for a dormant company made up to 3 March 2001
1 August 2001Accounts for a dormant company made up to 3 March 2001
1 August 2001Accounts for a dormant company made up to 3 March 2001
11 May 2001Return made up to 30/04/01; full list of members
11 May 2001Return made up to 30/04/01; full list of members
7 February 2001Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
7 February 2001Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
5 May 2000Return made up to 30/04/00; no change of members
5 May 2000Return made up to 30/04/00; no change of members
27 March 2000Accounts for a dormant company made up to 4 March 2000
27 March 2000Accounts for a dormant company made up to 4 March 2000
27 March 2000Accounts for a dormant company made up to 4 March 2000
14 March 2000Secretary's particulars changed
14 March 2000Secretary's particulars changed
10 May 1999Return made up to 30/04/99; full list of members
10 May 1999Return made up to 30/04/99; full list of members
5 March 1999Accounts for a dormant company made up to 27 February 1999
5 March 1999Accounts for a dormant company made up to 27 February 1999
7 May 1998Return made up to 30/04/98; full list of members
7 May 1998Return made up to 30/04/98; full list of members
9 April 1998Accounts for a dormant company made up to 28 February 1998
9 April 1998Accounts for a dormant company made up to 28 February 1998
17 February 1998New secretary appointed
17 February 1998Secretary resigned
17 February 1998New secretary appointed
17 February 1998Secretary resigned
20 May 1997Accounts for a dormant company made up to 1 March 1997
20 May 1997Accounts for a dormant company made up to 1 March 1997
20 May 1997Accounts for a dormant company made up to 1 March 1997
12 May 1997Return made up to 30/04/97; full list of members
12 May 1997Return made up to 30/04/97; full list of members
17 March 1997Director resigned
17 March 1997Director resigned
19 June 1996Director's particulars changed
19 June 1996Director's particulars changed
22 May 1996Return made up to 30/04/96; full list of members
22 May 1996Return made up to 30/04/96; full list of members
13 April 1996Accounts for a dormant company made up to 2 March 1996
13 April 1996Accounts for a dormant company made up to 2 March 1996
13 April 1996Accounts for a dormant company made up to 2 March 1996
17 May 1995Return made up to 30/04/95; no change of members
17 May 1995Return made up to 30/04/95; no change of members
4 May 1995Accounts for a dormant company made up to 25 February 1995
4 May 1995Accounts for a dormant company made up to 25 February 1995
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