- Company Overview for BTL FAMILY COMPANY LIMITED (07875961)
- Filing history for BTL FAMILY COMPANY LIMITED (07875961)
- People for BTL FAMILY COMPANY LIMITED (07875961)
- More for BTL FAMILY COMPANY LIMITED (07875961)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | PSC07 | Cessation of Anthony Hugh Gordon Laithwaite as a person with significant control on 27 August 2024 | |
| 02 Sep 2024 | PSC07 | Cessation of Barbara Anne Laithwaite as a person with significant control on 27 August 2024 | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Feb 2024 | AD01 | Registered office address changed from The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT to Marlow Winery Pump Lane North Marlow SL7 3rd on 29 February 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 29 Sep 2021 | AP01 | Appointment of Mr David Andrew Thatcher as a director on 1 September 2021 | |
| 29 Sep 2021 | TM01 | Termination of appointment of Catrina Holme as a director on 1 September 2021 | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Jul 2019 | TM01 | Termination of appointment of Peter Bernard Happe as a director on 26 July 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 20 Sep 2018 | AP01 | Appointment of Ms Catrina Holme as a director on 20 September 2018 | |
| 18 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
| 11 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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