Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AP03 |
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
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08 Mar 2024 |
MR01 |
Registration of charge 071526790005, created on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 81 Canfield Gardens London NW6 3EA England to T.S. Ferrybridge Old Great North Road Knottingley WF11 8PR on 1 March 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 071526790004 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 071526790003 in full
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20 Dec 2023 |
CERTNM |
Company name changed britannia precision components LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of Timothy Brooksbank as a person with significant control on 1 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Jonathan Frewin as a person with significant control on 1 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Eric Kolodner as a person with significant control on 1 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Butler & Britannia Holdings Ltd as a person with significant control on 1 November 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Station Road Chesterfield Derbyshire S41 9ES England to 81 Canfield Gardens London NW6 3EA on 20 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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14 Jul 2023 |
MR01 |
Registration of charge 071526790004, created on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 071526790003, created on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Timothy Damien Brooksbank as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Eric Arthur Kolodner as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Victoria Carol Robertshaw as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Darren Michael Green as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Stephen Butler as a director on 7 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Butler & Britannia Holdings Ltd as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Victoria Carol Robertshaw as a person with significant control on 7 July 2023
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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