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BTH COMPONENTS LIMITED

Company number 07700591

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2024	CH01	Director's details changed for Mr Michael Ian David Fotherby on 25 October 2024	View PDF Director's details changed for Mr Michael Ian David Fotherby on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH03	Secretary's details changed for Mrs Tania Fotherby on 25 October 2024	View PDF Secretary's details changed for Mrs Tania Fotherby on 25 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AD01	Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 20 September 2024	View PDF Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 20 September 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	AA01	Previous accounting period shortened from 31 July 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP03	Appointment of Mrs Tania Fotherby as a secretary on 19 August 2022	View PDF Appointment of Mrs Tania Fotherby as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	AP01	Appointment of Mr Michael Ian David Fotherby as a director on 1 June 2022	View PDF Appointment of Mr Michael Ian David Fotherby as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM02	Termination of appointment of Maxine Celine Coleen Wines Nugent as a secretary on 1 June 2022	View PDF Termination of appointment of Maxine Celine Coleen Wines Nugent as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Maxine Celine Coleen Wines Nugent as a director on 1 June 2022	View PDF Termination of appointment of Maxine Celine Coleen Wines Nugent as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Peter Nugent as a director on 1 June 2022	View PDF Termination of appointment of Peter Nugent as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2018	PSC04	Change of details for Mrs Maxine Celine Coleen Wines Nugent as a person with significant control on 1 October 2018	View PDF Change of details for Mrs Maxine Celine Coleen Wines Nugent as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH03	Secretary's details changed for Maxine Celine Coleen Wines Nugent on 1 October 2018	View PDF Secretary's details changed for Maxine Celine Coleen Wines Nugent on 1 October 2018 - link opens in a new window - 1 page (1 page)

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BTH COMPONENTS LIMITED

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