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BRITVIC ASSET COMPANY NO.1 LIMITED

Company number 07750268

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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)
10 Apr 2024 TM02 Termination of appointment of Judith Moore as a secretary on 5 April 2024
13 Mar 2024 AA Full accounts made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
14 Sep 2023 AP01 Appointment of Rebecca Napier as a director on 5 September 2023
14 Sep 2023 TM01 Termination of appointment of Dominic Jonathan Whyley as a director on 5 September 2023
18 Jul 2023 AP01 Appointment of Mollie Stoker as a director on 17 July 2023
18 May 2023 TM01 Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023
12 Apr 2023 AA Full accounts made up to 30 September 2022
31 Mar 2023 TM01 Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Dominic Jonathan Whyley as a director on 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
09 May 2022 AA Full accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
01 Nov 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
20 Sep 2021 TM01 Termination of appointment of Peter Simon Litherland as a director on 20 September 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
20 Apr 2021 AA Full accounts made up to 30 September 2020
28 Sep 2020 AA Full accounts made up to 29 September 2019
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
19 Sep 2019 AP01 Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Jul 2019 AA Full accounts made up to 30 September 2018
03 Apr 2019 TM01 Termination of appointment of Mathew James Dunn as a director on 31 March 2019
21 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
21 Jun 2018 AA Full accounts made up to 1 October 2017