BT FIFTY-THREE LIMITED

Company number 03621745

Date	Type	Description	View / Download
27 Sep 2024	AP01	Appointment of Mr Antony John Gara as a director on 25 September 2024	(2 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	(3 pages)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(17 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(147 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(145 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
05 Dec 2022	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
28 Apr 2022	AP01	Appointment of Mr Neil Richard Harris as a director on 28 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Mark Philip Genikis as a director on 22 April 2022	(1 page)
18 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	(1 page)
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	(1 page)
01 Jan 2022	PSC05	Change of details for Bt Fifty-One as a person with significant control on 1 January 2022	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Kathryn Alice Zielinski on 11 October 2021	(2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Mark Philip Genikis on 8 October 2021	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	(23 pages)