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The House Of Britannia Plc

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Full Company ReportTHE HOUSE OF BRITANNIA PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THE HOUSE OF BRITANNIA LIMITED
THE HOUSE OF BRITANNIA TRADING LIMITED

Details

Company type Public Limited Company
Company Number 09316705
Record last updated Thursday, October 20, 2022 1:20:38 PM UTC
Postal Code SW1Y 4JU

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THE HOUSE OF BRITANNIA PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-90123

Directors

Document Type Publication date Download link
Notices Jun 25, 2018 Appointment of liquidators Appointment of liquidators
Registry Jun 11, 2018 Insolvency Insolvency
Registry Jan 17, 2018 Insolvency 7987232... Insolvency 7987232...
Registry Sep 6, 2017 Insolvency Insolvency
Registry Aug 22, 2017 Insolvency 7974594... Insolvency 7974594...
Registry Aug 18, 2017 Insolvency Insolvency
Registry Jun 29, 2017 Insolvency 7972483... Insolvency 7972483...
Notices Jun 22, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jun 22, 2017 Appointment of liquidators Appointment of liquidators
Notices Jun 6, 2017 Meetings of creditors Meetings of creditors
Registry Feb 19, 2017 Resignation of one Director Resignation of one Director
Registry Feb 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 2, 2016 Change of particulars for director Change of particulars for director
Registry Nov 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2016 Appointment of a man as Secretary 8675... Appointment of a man as Secretary 8675...
Registry Nov 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2016 Change of registered office address Change of registered office address
Registry Nov 1, 2016 Resignation of one Director Resignation of one Director
Registry Oct 24, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2016 Change of registered office address Change of registered office address
Registry Oct 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2016 Resignation of one Director Resignation of one Director
Registry Sep 22, 2016 Resolution Resolution
Registry Sep 16, 2016 Resignation of a woman Resignation of a woman
Financials Jul 25, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jul 1, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7951251... Second filed sh01 - statement of capital gbp 2229.2671 7951251...
Registry Jul 1, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jun 30, 2016 Return of allotment of shares Return of allotment of shares
Registry May 17, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 17, 2016 Second filing with mud for form ar01 7948844... Second filing with mud for form ar01 7948844...
Registry May 17, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2016 Return of allotment of shares 7944695... Return of allotment of shares 7944695...
Registry Jan 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Annual return Annual return
Registry Sep 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2015 Resolution Resolution
Registry Aug 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2015 Change of registered office address Change of registered office address
Registry Aug 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2015 Resignation of one Secretary 9316... Resignation of one Secretary 9316...
Registry Aug 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2015 Appointment of a man as Director 9316... Appointment of a man as Director 9316...
Registry May 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2015 Return of allotment of shares Return of allotment of shares
Registry May 13, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 5, 2015 Resolution Resolution
Registry Mar 5, 2015 Resolution 2541115... Resolution 2541115...
Registry Feb 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 26, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2015 Change of name Change of name
Registry Feb 19, 2015 Change of name certificate Change of name certificate
Registry Feb 19, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2015 Company name change Company name change
Registry Feb 19, 2015 Company name change 2302056... Company name change 2302056...
Registry Nov 18, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 26, 2014 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
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