Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Robert John Offord as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sam Nicholas Havill as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Bonnie Ann Daniels as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Anas Al Jajeh as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Derek Johnstone Hutchison as a director on 29 October 2024
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26 Oct 2024 |
MR04 |
Satisfaction of charge 105156250001 in full
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26 Oct 2024 |
MR04 |
Satisfaction of charge 105156250002 in full
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
PSC05 |
Change of details for Bttc Holdings Limited as a person with significant control on 31 January 2024
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01 Mar 2024 |
PSC05 |
Change of details for Bttc Holdings Limited as a person with significant control on 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Offord on 31 January 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 29 February 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Feb 2023 |
PSC02 |
Notification of Bttc Holdings Limited as a person with significant control on 1 June 2022
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24 Feb 2023 |
PSC07 |
Cessation of Robert John Offord as a person with significant control on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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24 Feb 2023 |
PSC07 |
Cessation of Sam Nicholas Havill as a person with significant control on 1 June 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
PSC01 |
Notification of Robert John Offord as a person with significant control on 8 June 2022
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05 Sep 2022 |
PSC01 |
Notification of Sam Nicholas Havill as a person with significant control on 1 June 2022
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05 Sep 2022 |
PSC07 |
Cessation of Bttc Holdings Limited as a person with significant control on 1 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Robert John Offord as a person with significant control on 7 June 2022
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15 Jun 2022 |
PSC02 |
Notification of Bttc Holdings Limited as a person with significant control on 31 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Sam Nicholas Havill as a director on 1 June 2022
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