Established in 2002, Britannic Holdings Ltd has its registered office in Chorley in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the Britannic Holdings Ltd. The business has no directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 04 October 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
AA - Annual Accounts | 04 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 06 June 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 04 December 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 28 November 2008 | |
AUD - Auditor's letter of resignation | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
AUD - Auditor's letter of resignation | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
395 - Particulars of a mortgage or charge | 25 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2006 | |
363s - Annual Return | 28 February 2006 | |
395 - Particulars of a mortgage or charge | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 17 February 2006 | |
AA - Annual Accounts | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
363s - Annual Return | 19 February 2004 | |
CERTNM - Change of name certificate | 25 November 2003 | |
363s - Annual Return | 16 May 2003 | |
225 - Change of Accounting Reference Date | 13 December 2002 | |
SA - Shares agreement | 13 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
123 - Notice of increase in nominal capital | 19 August 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
395 - Particulars of a mortgage or charge | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
287 - Change in situation or address of Registered Office | 22 April 2002 | |
NEWINC - New incorporation documents | 20 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of shares | 12 September 2006 | Outstanding |
N/A |
Subordination agreement | 01 February 2006 | Outstanding |
N/A |
Subordination agreement | 01 February 2006 | Outstanding |
N/A |
A share charge | 01 February 2006 | Outstanding |
N/A |
Floating charge | 08 July 2002 | Fully Satisfied |
N/A |