BRITTEN PEARS ARTS filing history - Find and update company information

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BRITTEN PEARS ARTS

Company number 00980281

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	AP01	Appointment of Mr Stephen Christopher Swift as a director on 9 October 2023	View PDF Appointment of Mr Stephen Christopher Swift as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Dr Xerxes Cyrus Mazda as a director on 11 December 2023	View PDF Appointment of Dr Xerxes Cyrus Mazda as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Scot Mckendrick as a director on 9 October 2023	View PDF Termination of appointment of Scot Mckendrick as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Lady Sarah Younger as a director on 1 September 2023	View PDF Appointment of Lady Sarah Younger as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CH01	Director's details changed for Ms Sarah Mary Faulder on 1 July 2023	View PDF Director's details changed for Ms Sarah Mary Faulder on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Andrew Garth Pollard as a director on 31 March 2023	View PDF Termination of appointment of Andrew Garth Pollard as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Vernon James Ellis as a director on 31 March 2023	View PDF Termination of appointment of Vernon James Ellis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP03	Appointment of Sarah Jane Bardwell as a secretary on 8 March 2023	View PDF Appointment of Sarah Jane Bardwell as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR01	Registration of charge 009802810006, created on 31 March 2021	View PDF Registration of charge 009802810006, created on 31 March 2021 - link opens in a new window - 27 pages (27 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
01 Apr 2021	AP01	Appointment of Mr Jamie Njoku-Goodwin as a director on 20 January 2021	View PDF Appointment of Mr Jamie Njoku-Goodwin as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 16 December 2020	View PDF Termination of appointment of Clive Edward Benedict Schlee as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Stephen Christopher Swift as a director on 18 December 2020	View PDF Termination of appointment of Stephen Christopher Swift as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Patricia Ann Swannell as a director on 16 December 2020	View PDF Termination of appointment of Patricia Ann Swannell as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Andrew Michael Lawrence Staff as a director on 16 December 2020	View PDF Termination of appointment of Andrew Michael Lawrence Staff as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Oliver Max Rivers as a director on 26 February 2021	View PDF Termination of appointment of Oliver Max Rivers as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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