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THE BUY TO LET BROKER LIMITED

Company number 06747769

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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)
24 Mar 2021 PSC04 Change of details for Mr Matthew Anthony Hardman as a person with significant control on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Matthew Anthony Hardman on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Matthew Anthony Hardman on 23 March 2021
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 102.00
12 Jul 2019 MA Memorandum and Articles of Association
10 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 CC04 Statement of company's objects
09 Jul 2019 SH08 Change of share class name or designation
27 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 PSC01 Notification of Matthew Rowne as a person with significant control on 6 April 2016
20 Nov 2017 PSC01 Notification of Matthew Anthony Hardman as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
14 Jun 2017 MISC Company name corrected from the buy to ley broker LIMITED to the buy to let broker LIMITED
07 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23
  • ANNOTATION Other changed its name on 7TH june 2017 to the buy to let broker LIMITED and not the name the buy to ley broker LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
07 Jun 2017 CONNOT Change of name notice
07 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Matthew Rowne on 13 November 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100