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BOTTS CAPITAL NOMINEES LIMITED

Company number 02856690

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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)
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
26 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
01 Apr 2019 AA Accounts for a dormant company 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
03 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Aug 2017 PSC02 Notification of Botts & Company Limited as a person with significant control on 6 April 2016
03 Aug 2017 PSC07 Cessation of John Chester Botts as a person with significant control on 7 April 2016
03 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no 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
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AP04 Appointment of Manfield Services Limited as a secretary on 31 July 2015
07 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2