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BTH LEEDS LTD

Company number 07306285

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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)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA01	Previous accounting period shortened from 24 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 24 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Steven John Williams as a director on 29 December 2023	View PDF Termination of appointment of Steven John Williams as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 24 June 2023	View PDF Accounts for a dormant company made up to 24 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 24 June 2022	View PDF Total exemption full accounts made up to 24 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	AA01	Previous accounting period extended from 31 May 2022 to 24 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 24 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CERTNM	Company name changed murray harcourt LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed murray harcourt LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 401	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 401 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	PSC01	Notification of Mark James Hunter as a person with significant control on 23 July 2019	View PDF Notification of Mark James Hunter as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC01	Notification of Richard Steven Bright as a person with significant control on 23 July 2019	View PDF Notification of Richard Steven Bright as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 1 August 2019	View PDF Withdrawal of a person with significant control statement on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Neil Kamal Sengupta as a director on 1 September 2018	View PDF Appointment of Mr Neil Kamal Sengupta as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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