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Britannia Parking Services Limited

Documents

Total Documents60
Total Pages480

Filing History

10 August 2023Confirmation statement made on 10 August 2023 with no updates
21 February 2023Full accounts made up to 30 June 2022
16 August 2022Confirmation statement made on 10 August 2022 with no updates
13 January 2022Full accounts made up to 30 June 2021
17 August 2021Confirmation statement made on 10 August 2021 with no updates
7 August 2021Full accounts made up to 30 June 2020
10 August 2020Confirmation statement made on 10 August 2020 with no updates
9 January 2020Appointment of Ms Paula Snowdon as a director on 1 January 2020
24 December 2019Full accounts made up to 30 June 2019
14 August 2019Confirmation statement made on 14 August 2019 with no updates
14 August 2019Change of details for Britannia Parking Group Limited as a person with significant control on 14 August 2019
14 March 2019Accounts for a small company made up to 30 June 2018
28 August 2018Confirmation statement made on 21 August 2018 with no updates
22 August 2018Termination of appointment of Nigel Murning as a director on 21 August 2018
3 April 2018Director's details changed for Mr Graham Stuart on 26 March 2018
3 April 2018Director's details changed for Mr Karl Oram on 26 March 2018
3 April 2018Director's details changed for Mr Brian John Parker on 26 March 2018
3 April 2018Director's details changed for Mr Nigel Murning on 26 March 2018
27 March 2018Registered office address changed from 16 Poole Hill Bournemouth BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 27 March 2018
13 December 2017Accounts for a small company made up to 30 June 2017
23 August 2017Confirmation statement made on 21 August 2017 with no updates
23 August 2017Confirmation statement made on 21 August 2017 with no updates
4 February 2017Satisfaction of charge 081872380001 in full
4 February 2017Satisfaction of charge 081872380001 in full
29 December 2016Full accounts made up to 30 June 2016
29 December 2016Full accounts made up to 30 June 2016
13 October 2016Confirmation statement made on 21 August 2016 with updates
13 October 2016Confirmation statement made on 21 August 2016 with updates
1 August 2016Registration of charge 081872380002, created on 28 July 2016
1 August 2016Registration of charge 081872380002, created on 28 July 2016
8 June 2016Compulsory strike-off action has been discontinued
8 June 2016Compulsory strike-off action has been discontinued
7 June 2016First Gazette notice for compulsory strike-off
7 June 2016Full accounts made up to 30 June 2015
7 June 2016First Gazette notice for compulsory strike-off
7 June 2016Full accounts made up to 30 June 2015
2 November 2015Termination of appointment of Paul Jonathan Gallagher as a director on 30 September 2015
2 November 2015Termination of appointment of Paul Jonathan Gallagher as a director on 30 September 2015
16 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
4 September 2015Change of accounting reference date
4 September 2015Change of accounting reference date
6 October 2014Accounts for a small company made up to 31 December 2013
6 October 2014Accounts for a small company made up to 31 December 2013
2 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
12 March 2014Appointment of Mr Karl Oram as a director
12 March 2014Appointment of Mr Brian Parker as a director
12 March 2014Appointment of Mr Nigel Murning as a director
12 March 2014Appointment of Mr Nigel Murning as a director
12 March 2014Appointment of Mr Karl Oram as a director
12 March 2014Appointment of Mr Brian Parker as a director
19 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
19 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
4 June 2013Registration of charge 081872380001
4 June 2013Registration of charge 081872380001
22 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013
22 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013
21 August 2012Incorporation
21 August 2012Incorporation
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