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BTL SPV LIMITED

Company number 12095055

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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)
10 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
12 Apr 2023 MR01 Registration of charge 120950550001, created on 12 April 2023
10 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
04 Aug 2021 PSC07 Cessation of Sarita Si-Si Symon as a person with significant control on 1 June 2020
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2020
  • GBP 3
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 July 2020
  • GBP 6
20 May 2020 CH01 Director's details changed for Mrs Wendy Yuk Wah Symon on 7 May 2020
20 May 2020 CH01 Director's details changed for Mr Terence Paul Symon on 7 May 2020
20 May 2020 AP01 Appointment of Mr Terence Paul Symon as a director on 7 May 2020
20 May 2020 AP01 Appointment of Mrs Wendy Yuk Wah Symon as a director on 7 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020
13 May 2020 AD01 Registered office address changed from 6 Ethelbert Gardens Gantshill Ilford Esse IG2 6UL United Kingdom to 6 Ethelbert Gardens Ilford IG2 6UL on 13 May 2020
13 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-10
  • GBP 1