Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BTH COMPONENTS LIMITED

Company number 07700591

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2018 CH01 Director's details changed for Maxine Celine Coleen Wines Nugent on 1 October 2018
30 Oct 2018 PSC04 Change of details for Mr Peter Nugent as a person with significant control on 1 October 2018
30 Oct 2018 CH01 Director's details changed for Peter Nugent on 1 October 2018
30 Oct 2018 AD01 Registered office address changed from Unit H Ver House London Road Markyate Hertfordshire AL3 8JP to 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 30 October 2018
05 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with updates
22 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
16 Aug 2017 PSC01 Notification of Maxine Celine Coleen Wines Nugent as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Peter Nugent as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4,000
01 Jul 2014 TM01 Termination of appointment of Michael Fotherby as a director
17 Feb 2014 CH03 Secretary's details changed for Maxine Celine Coleen Wines Nugent on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Maxine Celine Coleen Wines Nugent on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Peter Nugent on 17 February 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 4,000
05 Aug 2013 CH01 Director's details changed for Michael Ian David Fotherby on 12 March 2013
05 Aug 2013 CH01 Director's details changed for Michael Ian David Fotherby on 12 March 2013
17 Apr 2013 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS on 17 April 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012