Having been setup in 1994, Brittons Holdings Ltd have registered office in Pentwyn, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 17 August 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH03 - Change of particulars for secretary | 18 July 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 November 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH03 - Change of particulars for secretary | 19 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| RESOLUTIONS - N/A | 06 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 169 - Return by a company purchasing its own shares | 27 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 123 - Notice of increase in nominal capital | 26 June 2006 | |
| SA - Shares agreement | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| CERTNM - Change of name certificate | 21 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| AUD - Auditor's letter of resignation | 07 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| CERTNM - Change of name certificate | 01 June 2001 | |
| 395 - Particulars of a mortgage or charge | 12 January 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| SA - Shares agreement | 28 February 2000 | |
| 88(2)P - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| 123 - Notice of increase in nominal capital | 13 December 1999 | |
| AA - Annual Accounts | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 January 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 288 - N/A | 23 November 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| SA - Shares agreement | 02 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 May 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| 88(2)P - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| 123 - Notice of increase in nominal capital | 31 October 1994 | |
| 287 - Change in situation or address of Registered Office | 31 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| CERTNM - Change of name certificate | 23 September 1994 | |
| MISC - Miscellaneous document | 22 July 1994 | |
| NEWINC - New incorporation documents | 22 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 November 2010 | Outstanding |
N/A |
| Mortgage | 29 November 2010 | Outstanding |
N/A |
| Mortgage | 29 November 2010 | Outstanding |
N/A |
| Mortgage | 29 November 2010 | Outstanding |
N/A |
| Mortgage | 29 November 2010 | Outstanding |
N/A |
| Mortgage | 20 March 2009 | Outstanding |
N/A |
| Mortgage | 20 March 2009 | Outstanding |
N/A |
| Mortgage | 23 January 2009 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Mortgage | 09 August 2005 | Outstanding |
N/A |
| Deed of charge | 31 December 2004 | Outstanding |
N/A |
| Mortgage deed | 23 March 2004 | Outstanding |
N/A |
| Mortgage deed | 19 May 2003 | Outstanding |
N/A |
| Mortgage deed | 19 May 2003 | Outstanding |
N/A |
| Mortgage deed | 19 May 2003 | Outstanding |
N/A |
| Mortgage deed | 28 October 2002 | Outstanding |
N/A |
| Book debts debenture deed | 01 June 2001 | Outstanding |
N/A |
| Debenture | 05 January 2001 | Outstanding |
N/A |
| Guarantee and debenture | 14 February 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 December 1994 | Fully Satisfied |
N/A |
