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BT PROPERTY HOLDINGS (ABERDEEN) LIMITED

Company number 10255933

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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)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
11 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
11 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
21 Nov 2022 AA Full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Mr Brent Kevin Mathews on 1 April 2021
30 Jun 2022 TM01 Termination of appointment of Graeme Alexander Robert Paton as a director on 31 May 2022
30 Jun 2022 AP01 Appointment of Mr Nicholas David Caton as a director on 17 June 2022
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
20 Oct 2021 CH01 Director's details changed for Mr Brent Kevin Mathews on 20 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021
30 Sep 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019