Companies House does not verify the accuracy of the information filed

BRITNED DEVELOPMENT LIMITED

Company number 04251409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Sandeep Kaur Lalli as a director on 12 October 2023	View PDF Termination of appointment of Sandeep Kaur Lalli as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mrs Clara Semal as a director on 12 October 2023	View PDF Appointment of Mrs Clara Semal as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
12 Apr 2023	TM01	Termination of appointment of Nicola Medalova as a director on 1 April 2023	View PDF Termination of appointment of Nicola Medalova as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mrs Rebecca Sedler as a director on 1 April 2023	View PDF Appointment of Mrs Rebecca Sedler as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 1 August 2016	View PDF Second filing of Confirmation Statement dated 1 August 2016 - link opens in a new window - 7 pages (7 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Jul 2022	AP01	Appointment of Mrs Sandeep Kaur Lalli as a director on 7 July 2022	View PDF Appointment of Mrs Sandeep Kaur Lalli as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Julie Anne Taylor as a director on 7 July 2022	View PDF Termination of appointment of Julie Anne Taylor as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
06 Aug 2021	AP01	Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021	View PDF Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Nick Sides as a director on 1 August 2021	View PDF Termination of appointment of Nick Sides as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP03	Appointment of Mr Lawrence Hagan as a secretary on 30 June 2021	View PDF Appointment of Mr Lawrence Hagan as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Jonathan Butterworth as a director on 1 May 2021	View PDF Termination of appointment of Jonathan Butterworth as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Ms Nicola Medalova as a director on 1 May 2021	View PDF Appointment of Ms Nicola Medalova as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Thorsten Dietz as a director on 1 July 2020	View PDF Appointment of Thorsten Dietz as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Guido Thomas Fricke as a director on 1 July 2020	View PDF Termination of appointment of Guido Thomas Fricke as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRITNED DEVELOPMENT LIMITED

Filter by category