- Company Overview for BTH LEEDS LTD (07306285)
- Filing history for BTH LEEDS LTD (07306285)
- People for BTH LEEDS LTD (07306285)
- Charges for BTH LEEDS LTD (07306285)
- More for BTH LEEDS LTD (07306285)
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) |
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18 Mar 2019 | AP01 | Appointment of Mr Steven John Williams as a director on 1 September 2018 | |
18 Mar 2019 | PSC07 | Cessation of Glyn Howard Thomas as a person with significant control on 1 September 2018 | |
18 Mar 2019 | PSC07 | Cessation of Mark James Hunter as a person with significant control on 1 September 2018 | |
18 Mar 2019 | PSC07 | Cessation of Richard Steven Bright as a person with significant control on 1 September 2018 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
03 Sep 2018 | AD01 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW to 6 Queen Street Leeds West Yorkshire LS1 2TW on 3 September 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
20 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
06 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
06 Feb 2017 | MR04 | Satisfaction of charge 073062850003 in full | |
18 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
06 Apr 2016 | AP01 | Appointment of Mr Glyn Howard Thomas as a director on 6 April 2016 | |
22 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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28 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
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10 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
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15 Aug 2014 | AD01 | Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 15 August 2014 | |
29 May 2014 | MR01 | Registration of charge 073062850003 | |
22 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
07 Jul 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-07
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23 Feb 2013 | TM01 | Termination of appointment of Carol Hunter as a director | |
23 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 |