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75BTL LIMITED

Company number 12224022

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	AD01	Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS on 28 January 2021	View PDF Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of James Edward Howes as a person with significant control on 28 January 2021	View PDF Cessation of James Edward Howes as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	TM01	Termination of appointment of James Edward Howes as a director on 28 January 2021	View PDF Termination of appointment of James Edward Howes as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC01	Notification of Juan Miguel Gonzalez De La Torre as a person with significant control on 11 September 2020	View PDF Notification of Juan Miguel Gonzalez De La Torre as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC01	Notification of James Howes as a person with significant control on 11 September 2020	View PDF Notification of James Howes as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Geoffrey Parker as a person with significant control on 11 September 2020	View PDF Cessation of Geoffrey Parker as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 11 September 2020	View PDF Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	TM01	Termination of appointment of Geoffrey Ian Parker as a director on 11 September 2020	View PDF Termination of appointment of Geoffrey Ian Parker as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM02	Termination of appointment of Geoffrey Parker as a secretary on 11 September 2020	View PDF Termination of appointment of Geoffrey Parker as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 11 September 2020	View PDF Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr James Edward Howes as a director on 11 September 2020	View PDF Appointment of Mr James Edward Howes as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP 100	View PDF Incorporation Statement of capital on 2019-09-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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75BTL LIMITED

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