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Britannia Group (GB) Limited

Documents

Total Documents54
Total Pages279

Filing History

19 September 2023Confirmation statement made on 3 August 2023 with no updates
22 May 2023Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023
22 March 2023Resolutions
  • RES13 ‐ Tranfer of shares 07/03/2023
17 March 2023Notification of Britannia Group Holdings Limited as a person with significant control on 7 March 2023
17 March 2023Cessation of Mohammad Jamil as a person with significant control on 7 March 2023
22 December 2022Total exemption full accounts made up to 31 March 2022
4 October 2022Confirmation statement made on 3 August 2022 with no updates
17 March 2022Total exemption full accounts made up to 31 March 2021
3 August 2021Confirmation statement made on 3 August 2021 with no updates
30 March 2021Total exemption full accounts made up to 31 March 2020
19 August 2020Confirmation statement made on 3 August 2020 with no updates
8 July 2020Director's details changed for Mr Mohammad Jamil on 1 July 2020
9 December 2019Total exemption full accounts made up to 31 March 2019
30 August 2019Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019
16 August 2019Confirmation statement made on 3 August 2019 with no updates
3 January 2019Total exemption full accounts made up to 31 March 2018
7 August 2018Confirmation statement made on 3 August 2018 with no updates
13 March 2018Total exemption full accounts made up to 31 March 2017
5 January 2018Previous accounting period shortened from 31 March 2017 to 30 March 2017
16 August 2017Confirmation statement made on 3 August 2017 with no updates
16 August 2017Confirmation statement made on 3 August 2017 with no updates
24 December 2016Total exemption small company accounts made up to 31 March 2016
24 December 2016Total exemption small company accounts made up to 31 March 2016
12 August 2016Confirmation statement made on 3 August 2016 with updates
12 August 2016Confirmation statement made on 3 August 2016 with updates
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
28 May 2015Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015
28 May 2015Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015
28 August 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Total exemption small company accounts made up to 31 March 2014
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
26 December 2013Accounts for a dormant company made up to 31 March 2013
26 December 2013Accounts for a dormant company made up to 31 March 2013
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 August 2012Accounts for a dormant company made up to 31 March 2012
28 August 2012Accounts for a dormant company made up to 31 March 2012
21 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012
21 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
3 August 2011Incorporation
3 August 2011Incorporation
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