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BORTONHALL LIMITED

Company number 01520720

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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)
24 Sep 2024 MR04 Satisfaction of charge 1 in full
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
18 Jul 2024 PSC07 Cessation of Roy Emmett as a person with significant control on 10 June 2022
19 Jun 2024 SH08 Change of share class name or designation
19 Jun 2024 SH08 Change of share class name or designation
14 Jun 2024 PSC01 Notification of Charlotte Leigh Foley as a person with significant control on 31 May 2024
14 Jun 2024 PSC07 Cessation of Keith Arnold Brown as a person with significant control on 31 May 2024
14 Jun 2024 TM01 Termination of appointment of Keith Arnold Brown as a director on 31 May 2024
10 May 2024 AD01 Registered office address changed from Unit 5 Anker Court Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD England to Haines Watts Tamworth Lichfield Street Tamworth B79 7QF on 10 May 2024
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Keith Arnold Brown on 1 January 2022
10 Jan 2022 CH01 Director's details changed for Mrs Charlotte Leigh Foley on 1 January 2022
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 30 November 2019
13 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016