Withington
Manchester
M20 3FU
Secretary Name | Mrs Zahida Tanveer Jamil |
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Status | Current |
Appointed | 28 May 2015(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
Director Name | Mr Hamza Ibrahim Jamil |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2019(8 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
Website | britanniagroup.com |
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Telephone | 08703507767 |
Telephone region | Unknown |
Registered Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Old Moat |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
15k at £1 | Mohammad Jamil 75.00% Ordinary |
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5k at £1 | Zahida Tanveer Jamil 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£109 |
Cash | £62 |
Current Liabilities | £36,171 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
19 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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22 May 2023 | Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023 (1 page) |
22 March 2023 | Resolutions
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17 March 2023 | Notification of Britannia Group Holdings Limited as a person with significant control on 7 March 2023 (2 pages) |
17 March 2023 | Cessation of Mohammad Jamil as a person with significant control on 7 March 2023 (1 page) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
4 October 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
19 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
8 July 2020 | Director's details changed for Mr Mohammad Jamil on 1 July 2020 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 August 2019 | Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
13 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (4 pages) |
16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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28 May 2015 | Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015 (2 pages) |
28 May 2015 | Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015 (2 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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26 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
26 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
21 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
21 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
9 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
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9 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
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9 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
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3 August 2011 | Incorporation (19 pages) |
3 August 2011 | Incorporation (19 pages) |