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DEUTSCHE HOLDINGS (BTI) LIMITED

Company number 03773690

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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)
06 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Rajat Tandon as a director on 16 August 2016
02 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Nov 2015 AP03 Appointment of Mr Robin Smith as a secretary on 14 August 2015
30 Oct 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 13 April 2015
14 Apr 2015 AP01 Appointment of Ms Caroline Richardson as a director on 31 March 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
06 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 MISC Section 519 aud res
31 Mar 2014 MISC Section 519
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director
16 Sep 2011 TM01 Termination of appointment of Stuart Clark as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009