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BOTTLEGREEN HOLDINGS LIMITED

Company number 05900867

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	AP01	Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025	View PDF Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Chris Lillie as a director on 2 January 2024	View PDF Appointment of Mr Chris Lillie as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 17 pages (17 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 16 pages (16 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 16 pages (16 pages)
19 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	TM01	Termination of appointment of David John Mcnulty as a director on 12 February 2019	View PDF Termination of appointment of David John Mcnulty as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 9 August 2015	View PDF Second filing of the annual return made up to 9 August 2015 - link opens in a new window - 27 pages (27 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 9 August 2014	View PDF Second filing of the annual return made up to 9 August 2014 - link opens in a new window - 27 pages (27 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 9 August 2013	View PDF Second filing of the annual return made up to 9 August 2013 - link opens in a new window - 27 pages (27 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 9 August 2012	View PDF Second filing of the annual return made up to 9 August 2012 - link opens in a new window - 29 pages (29 pages)

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BOTTLEGREEN HOLDINGS LIMITED

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