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BTL HOLDINGS LIMITED

Company number 09982670

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC05	Change of details for Bluefield Holdings Limited as a person with significant control on 15 September 2023	View PDF Change of details for Bluefield Holdings Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	TM01	Termination of appointment of Martin Ralph Boardman as a director on 1 October 2021	View PDF Termination of appointment of Martin Ralph Boardman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Bluefield Holdings Limited as a person with significant control on 1 October 2021	View PDF Notification of Bluefield Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Paul Michael Boardman as a director on 1 October 2021	View PDF Appointment of Mr Paul Michael Boardman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Martin Ralph Boardman as a person with significant control on 1 October 2021	View PDF Cessation of Martin Ralph Boardman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AD01	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 1 & 2 Low Mill Business Park Watery Lane Ulverston Cumbria LA12 9EE on 23 February 2016	View PDF Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 1 & 2 Low Mill Business Park Watery Lane Ulverston Cumbria LA12 9EE on 23 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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BTL HOLDINGS LIMITED

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