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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Company number 10994665

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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)
07 Jan 2025 AP03 Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
06 Jan 2025 TM02 Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
12 Dec 2024 TM01 Termination of appointment of John Charles Fraser as a director on 12 December 2024
12 Dec 2024 TM01 Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
04 Jun 2024 MR04 Satisfaction of charge 109946650001 in full
04 Jun 2024 MR04 Satisfaction of charge 109946650002 in full
03 Jun 2024 MR01 Registration of charge 109946650003, created on 31 May 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
25 Apr 2023 AP01 Appointment of Mr Mark Peter Reynolds as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of Kirsten Lisa White as a director on 21 April 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
19 May 2022 MR01 Registration of charge 109946650002, created on 17 May 2022
14 Jan 2022 AP01 Appointment of Ms Kirsten Lisa White as a director on 11 January 2022
05 Jan 2022 TM01 Termination of appointment of Stephen Gerard Pycroft as a director on 31 December 2021
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
04 Nov 2021 PSC05 Change of details for Mace Developments Limited as a person with significant control on 4 November 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Ms Mandy Jane Willis on 10 July 2021
23 Nov 2020 AAMD Amended accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019