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BTP GROUP LIMITED

Company number 04223680

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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)
05 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
18 Nov 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 119,995
10 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Jan 2016 AA Accounts for a small company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 119,995
23 Apr 2015 AP01 Appointment of Mrs Suzanne Helen Horner as a director on 25 March 2015
22 Apr 2015 AD01 Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Joel Rouet as a director on 25 March 2015
22 Apr 2015 AP03 Appointment of Miss Nicola Anne Cousins as a secretary on 25 March 2015
22 Apr 2015 TM02 Termination of appointment of William Patrick Jungius as a secretary on 25 March 2015
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2014
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2013
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2012
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2011
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2010
07 Apr 2015 AR01 Annual return made up to 25 May 2008 with full list of shareholders
07 Apr 2015 AR01 Annual return made up to 25 May 2007 with full list of shareholders
07 Apr 2015 AR01 Annual return made up to 25 May 2006 with full list of shareholders
07 Apr 2015 AR01 Annual return made up to 25 May 2005 with full list of shareholders
07 Apr 2015 AR01 Annual return made up to 25 May 2004 with full list of shareholders
05 Dec 2014 AA Full accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50,000

Statement of capital on 2015-04-07
  • GBP 119,995
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.
17 Jan 2014 AA Full accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.