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BTLWSPV000002 LTD

Company number 09836790

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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)
17 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
25 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 25 December 2021
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Jul 2021 AA Unaudited abridged accounts made up to 25 December 2020
24 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 Apr 2021 AD01 Registered office address changed from 29 Aldenham Avenue Radlett Herts WD7 8HZ England to 428 Rayners Lane Pinner HA5 5DX on 12 April 2021
16 Sep 2020 AA Unaudited abridged accounts made up to 25 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 25 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Julian Vasant Pancholi on 9 October 2018
12 Sep 2018 AA Micro company accounts made up to 25 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Julian Richard Mountford on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Julian Vasant Pancholi on 26 March 2018
27 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 25 December 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Sep 2016 MR01 Registration of charge 098367900001, created on 9 September 2016
08 Jun 2016 AA01 Current accounting period extended from 31 October 2016 to 25 December 2016
04 Apr 2016 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 25/01/2016