SECOND GENERATION BOTTONNETT LIMITED
Company number 08996115
- Company Overview for SECOND GENERATION BOTTONNETT LIMITED (08996115)
- Filing history for SECOND GENERATION BOTTONNETT LIMITED (08996115)
- People for SECOND GENERATION BOTTONNETT LIMITED (08996115)
- Charges for SECOND GENERATION BOTTONNETT LIMITED (08996115)
- More for SECOND GENERATION BOTTONNETT LIMITED (08996115)
| 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) |
|---|---|---|---|
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 29 Nov 2023 | AD01 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 29 November 2023 | |
| 29 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 17 Jun 2022 | AD02 | Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
| 16 Jun 2022 | AD02 | Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
| 21 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 16 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
| 22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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| 22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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| 09 Dec 2019 | CH01 | Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 | |
| 05 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Nov 2019 | AD01 | Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019 | |
| 21 Nov 2019 | CH02 | Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 | |
| 19 Nov 2019 | PSC07 | Cessation of Fs Tengore Limited as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC02 | Notification of Blackmead Infrastructure Limited as a person with significant control on 27 June 2019 | |
| 14 Nov 2019 | PSC07 | Cessation of Second Generation Portfolio 1 Limited as a person with significant control on 26 June 2019 | |
| 14 Nov 2019 | PSC02 | Notification of Fs Tengore Limited as a person with significant control on 27 June 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with updates | |
| 24 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 |