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B.T. DEVELOPMENTS LIMITED

Company number 03766094

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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)
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 Dec 2017 MR01 Registration of charge 037660940009, created on 21 December 2017
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 01/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 125
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 MR01 Registration of charge 037660940008, created on 18 November 2015
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to First Floor 40 Morshead Road Crownhill Plymouth Devon PL6 5AH on 31 December 2014
25 Sep 2014 MR01 Registration of charge 037660940007, created on 10 September 2014
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
29 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Toffi Tony Kallis on 7 May 2012
29 May 2012 CH01 Director's details changed for Mrs Eftichia Kallis on 7 May 2012
29 May 2012 CH03 Secretary's details changed for Mr Toffi Tony Kallis on 7 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3