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BTH HOLDINGS LIMITED

Company number 06220572

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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)
21 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
21 Jun 2013 AD02 Register inspection address has been changed
20 Jun 2013 CH01 Director's details changed for Stamford Hugh Stoddard on 20 April 2013
20 Jun 2013 CH01 Director's details changed for Valerie Eileen Stoddard on 20 April 2013
20 Jun 2013 CH01 Director's details changed for Neil Charles Johnson on 20 April 2013
20 Jun 2013 AD03 Register(s) moved to registered inspection location
20 Jun 2013 CH03 Secretary's details changed for Stamford Hugh Stoddard on 20 April 2013
20 Jun 2013 AD01 Registered office address changed from Beaver Tool Hire Chichester Ltd Ben Turner Industrial Estate Oving Road Chichester West Sussex PO19 7ET on 20 June 2013
17 Jun 2013 AP01 Appointment of Valerie Eileen Stoddard as a director
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 88(2) Capitals not rolled up
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 October 2007
  • GBP 199
20 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 October 2007
  • GBP 199
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 20 April 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed
05 Jan 2010 CH03 Secretary's details changed for Stamford Hugh Stoddard on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Stamford Hugh Stoddard on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Neil Charles Johnson on 31 December 2009
12 May 2009 288c Director's change of particulars / neil johnson / 12/05/2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008