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Am Britannia Ltd

Documents

Total Documents47
Total Pages522

Filing History

5 October 2020Confirmation statement made on 27 July 2020 with no updates
23 July 2020Total exemption full accounts made up to 31 July 2019
23 August 2019Confirmation statement made on 27 July 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 July 2018
10 August 2018Confirmation statement made on 27 July 2018 with no updates
30 April 2018Total exemption full accounts made up to 31 July 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the register on 13/08/2018
26 September 2017Registration of a charge with Charles court order to extend. Charge code 077200510003, created on 14 November 2016
26 September 2017Registration of a charge with Charles court order to extend. Charge code 077200510003, created on 14 November 2016
26 September 2017Registration of a charge with Charles court order to extend. Charge code 077200510002, created on 14 November 2016
26 September 2017Registration of a charge with Charles court order to extend. Charge code 077200510002, created on 14 November 2016
28 July 2017Confirmation statement made on 27 July 2017 with no updates
28 July 2017Confirmation statement made on 27 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
9 August 2016Confirmation statement made on 27 July 2016 with updates
9 August 2016Confirmation statement made on 27 July 2016 with updates
4 August 2016Registered office address changed from C/O Howsons 40 Carter Street Uttoxeter Staffordshire ST14 8EU to 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 4 August 2016
4 August 2016Registered office address changed from C/O Howsons 40 Carter Street Uttoxeter Staffordshire ST14 8EU to 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 4 August 2016
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
11 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
5 August 2015Compulsory strike-off action has been discontinued
5 August 2015Compulsory strike-off action has been discontinued
4 August 2015First Gazette notice for compulsory strike-off
4 August 2015First Gazette notice for compulsory strike-off
31 July 2015Total exemption small company accounts made up to 31 July 2014
31 July 2015Total exemption small company accounts made up to 31 July 2014
17 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
4 July 2014Registration of charge 077200510001, created on 1 July 2014
4 July 2014Registration of charge 077200510001, created on 1 July 2014
4 July 2014Registration of charge 077200510001, created on 1 July 2014
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
23 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
24 May 2013Total exemption small company accounts made up to 31 July 2012
24 May 2013Total exemption small company accounts made up to 31 July 2012
7 May 2013Registered office address changed from C/O Howsons 14 High Street Uttoxeter Staffordshire ST14 7HT United Kingdom on 7 May 2013
7 May 2013Registered office address changed from C/O Howsons 14 High Street Uttoxeter Staffordshire ST14 7HT United Kingdom on 7 May 2013
7 May 2013Registered office address changed from C/O Howsons 14 High Street Uttoxeter Staffordshire ST14 7HT United Kingdom on 7 May 2013
30 October 2012Annual return made up to 27 July 2012 with a full list of shareholders
30 October 2012Annual return made up to 27 July 2012 with a full list of shareholders
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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