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BRITTON PRICE HOLDINGS LIMITED

Company number 09900575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
16 May 2023 AP03 Appointment of Mr Warren Battersby as a secretary on 12 May 2023
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
09 May 2022 AP01 Appointment of Mr Mark Phillip Cable as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Warren Battersby as a director on 9 May 2022
03 Nov 2021 TM01 Termination of appointment of Christopher Miles Chalcraft as a director on 26 October 2021
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
31 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 May 2020 MR01 Registration of charge 099005750002, created on 18 May 2020
19 May 2020 MR01 Registration of charge 099005750001, created on 19 May 2020
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 PSC04 Change of details for Mr Derek Price as a person with significant control on 19 June 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 18,750
28 Jun 2017 MA Memorandum and Articles of Association
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association