Companies House does not verify the accuracy of the information filed

Advanced company search

BOTTESFORD (GLENELG) LIMITED

Company number 01720905

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 27,660	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 27,660 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	TM01	Termination of appointment of Rosemary Jane Norris as a director on 26 June 2014	View PDF Termination of appointment of Rosemary Jane Norris as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Scott John Norris as a director	View PDF Appointment of Mr Scott John Norris as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Roger Norris as a director	View PDF Termination of appointment of Roger Norris as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AP03	Appointment of Mr Anthony John Sanderson as a secretary	View PDF Appointment of Mr Anthony John Sanderson as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM02	Termination of appointment of Price Bailey Llp as a secretary	View PDF Termination of appointment of Price Bailey Llp as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 27,660	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 27,660 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	CH04	Secretary's details changed for Price Bailey Llp on 5 August 2013	View PDF Secretary's details changed for Price Bailey Llp on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 August 2012 - link opens in a new window - 22 pages (22 pages)
22 May 2013	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013	View PDF Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH04	Secretary's details changed for Price Bailey Llp on 1 January 2013	View PDF Secretary's details changed for Price Bailey Llp on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH04	Secretary's details changed for Price Bailey Llp on 6 December 2012	View PDF Secretary's details changed for Price Bailey Llp on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH19	Statement of capital on 16 November 2012 GBP 27,660	View PDF Statement of capital on 16 November 2012 GBP 27,660 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP04	Appointment of Price Bailey Llp as a secretary	View PDF Appointment of Price Bailey Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM02	Termination of appointment of Ian Wick as a secretary	View PDF Termination of appointment of Ian Wick as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	CAP-SS	Solvency statement dated 25/10/12	View PDF Solvency statement dated 25/10/12 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AP01	Appointment of Charles George Norris as a director	View PDF Appointment of Charles George Norris as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013	View PDF Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013 - link opens in a new window - 10 pages (10 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2011	AP01	Appointment of Mr Timothy George Price as a director	View PDF Appointment of Mr Timothy George Price as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?