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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)
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
  • GBP 400
28 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400
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
  • GBP 400
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
  • GBP 400
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