BORTONHALL LIMITED

Company number 01520720

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
27 Jul 2017	PSC01	Notification of Roy Emmett as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Keith Arnold Brown as a director on 17 May 2006	(2 pages)
12 Oct 2016	CH03	Secretary's details changed for Mrs Charlotte Leigh Foley on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from Unit 5 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6SD England to Unit 5 Anker Court Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD on 11 October 2016	(1 page)
11 Oct 2016	CH03	Secretary's details changed for Mrs Charlotte Leigh Foley on 11 October 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mrs Charlotte Leigh Foley on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Keith Arnold Brown on 11 October 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
07 Oct 2015	AD01	Registered office address changed from Units 1 & 2 Anker Court Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6SD to Unit 5 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6SD on 7 October 2015	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
07 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
07 Jul 2015	CH01	Director's details changed for Miss Charlotte Leigh Brown on 3 June 2015	(2 pages)
07 Jul 2015	CH03	Secretary's details changed for Miss Charlotte Leigh Brown on 3 June 2015	(1 page)
28 Apr 2015	AP01	Appointment of Miss Charlotte Leigh Brown as a director on 6 April 2015	(2 pages)
25 Nov 2014	AP03	Appointment of Miss Charlotte Leigh Brown as a secretary on 25 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Ann Elizabeth Jones as a secretary on 25 November 2014	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
24 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(4 pages)
23 Dec 2013	TM01	Termination of appointment of Richard Brown as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
02 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)