- Company Overview for BOTRACO HOLDINGS LIMITED (07422332)
- Filing history for BOTRACO HOLDINGS LIMITED (07422332)
- People for BOTRACO HOLDINGS LIMITED (07422332)
- More for BOTRACO HOLDINGS LIMITED (07422332)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | CH01 | Director's details changed for Akhil Kumar Ruia on 2 November 2016 | |
| 02 Nov 2016 | CH01 | Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 | |
| 02 Nov 2016 | CH01 | Director's details changed for Akhil Kumar Ruia on 2 November 2016 | |
| 02 Nov 2016 | AD01 | Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 21 Sep 2015 | CH03 | Secretary's details changed for Arun Desai on 2 February 2015 | |
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 23 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 12 Jan 2011 | CERTNM |
Company name changed ruia newco LIMITED\certificate issued on 12/01/11
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| 12 Jan 2011 | CONNOT | Change of name notice | |
| 01 Dec 2010 | AA01 | Current accounting period shortened from 31 October 2011 to 30 April 2011 | |
| 01 Dec 2010 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 | |
| 01 Dec 2010 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
| 01 Dec 2010 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Roger Hart as a director |