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BTE ADAPTATIONS LTD

Company number 08244727

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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)
12 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,006
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 150,006
15 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 150,006
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 150,004
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
22 Nov 2013 CH01 Director's details changed for Mr Alexander Rory Aitken on 25 September 2013
22 Nov 2013 CH01 Director's details changed for Mr Joshua Michael John Horsfield on 25 September 2013
22 Nov 2013 CH01 Director's details changed for Mr Benjamin Rupert Pugh on 25 September 2013
24 Jun 2013 AD01 Registered office address changed from 20 Denmark Street London WC2H 8NA England on 24 June 2013
07 Dec 2012 CH01 Director's details changed for Mr Benjamin Rupert Pugh on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Mr Benjamin Rupert Pugh on 7 December 2012
15 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted