About

Registered Number: 08804203
Date of Incorporation: 05/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: CARE OF: BRITANNIA CHAMBERS, 4 Oxford Place, Leeds, LS1 3AX

 

Based in Leeds, Rcd Britannia Ltd was founded on 05 December 2013, it has a status of "Active". The companies director is listed as Allen, Keith at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Keith 23 December 2013 31 December 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 05 May 2020
AP01 - Appointment of director 05 May 2020
PSC07 - N/A 01 May 2020
PSC04 - N/A 01 May 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 04 December 2019
TM01 - Termination of appointment of director 03 January 2019
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 12 November 2018
PSC04 - N/A 01 November 2018
PSC01 - N/A 01 November 2018
AA - Annual Accounts 19 October 2018
CH01 - Change of particulars for director 24 July 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 07 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 12 January 2015
RESOLUTIONS - N/A 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2014
SH08 - Notice of name or other designation of class of shares 21 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2014
MR01 - N/A 11 March 2014
AA01 - Change of accounting reference date 27 February 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
NEWINC - New incorporation documents 05 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.