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BT (INTERNATIONAL) HOLDINGS LIMITED

Company number 02216586

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 147 pages (147 pages)
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 145 pages (145 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Nicola Brenchley as a director on 19 June 2023	View PDF Termination of appointment of Nicola Brenchley as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Oliver Day Martin as a director on 19 June 2023	View PDF Appointment of Oliver Day Martin as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	PSC05	Change of details for Bt Holdings Limited as a person with significant control on 1 January 2022	View PDF Change of details for Bt Holdings Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	View PDF Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Neil Richard Harris on 11 October 2021	View PDF Director's details changed for Mr Neil Richard Harris on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Ms Nicola Brenchley on 6 October 2021	View PDF Director's details changed for Ms Nicola Brenchley on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
11 Jun 2020	TM01	Termination of appointment of Antony John Gara as a director on 11 June 2020	View PDF Termination of appointment of Antony John Gara as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)

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BT (INTERNATIONAL) HOLDINGS LIMITED

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