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BOTTS & COMPANY LIMITED

Company number 02283930

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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)
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
03 Sep 2018 TM02 Termination of appointment of Manfield Services Limited as a secretary on 31 August 2018
03 Sep 2018 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018
11 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 PSC02 Notification of Botts Holdings Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
18 Jul 2017 AD01 Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4,305,000
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AP04 Appointment of Manfield Services Limited as a secretary on 31 July 2015
04 Aug 2015 TM02 Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015
09 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4,305,000