BT SIXTY-FOUR LIMITED

Company number 04007415

Date	Type	Description	View / Download
30 Sep 2024	AP01	Appointment of Mr Antony John Gara as a director on 25 September 2024	(2 pages)
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(145 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
05 Dec 2022	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022	(1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
21 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)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 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 Mr Neil Richard Harris on 11 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Kathryn Alice Zielinski on 11 October 2021	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020	(1 page)
08 Nov 2019	AP01	Appointment of Mr Neil Richard Harris as a director on 7 November 2019	(2 pages)
22 Oct 2019	AAMD	Amended full accounts made up to 31 March 2019	(26 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
08 Oct 2019	TM01	Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019	(1 page)