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BTS HOLDINGS LIMITED

Company number 01517630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Feb 2019 RR02 Re-registration from a public company to a private limited company
03 Oct 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 AAMD Amended full accounts made up to 31 March 2017
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Jul 2016 TM01 Termination of appointment of David Keith Fowler as a director on 30 June 2016
02 Nov 2015 CH03 Secretary's details changed for Ian Mark Wright on 1 October 2015
07 Oct 2015 AP01 Appointment of Hilary Lynne Chopra as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Keshev Chopra as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mrs Savita Chopra as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Isabelle Margaret Ann Davison as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Claire Sophie Wilkin as a director on 1 October 2015
09 Sep 2015 AA Full accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 74,200
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
16 Jul 2014 AA Full accounts made up to 31 March 2014
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 74,200
26 Jul 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AP01 Appointment of Mr Christopher Philip Martin as a director
11 Apr 2013 AP01 Appointment of Mr Carl Antony Richard Lawrence as a director
11 Apr 2013 AP01 Appointment of Mr Jonathan Guy Kendall as a director