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BTCW LIMITED

Company number 12381718

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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)
17 Feb 2025	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2025	PSC07	Cessation of Paul Victor Haines as a person with significant control on 27 September 2024	View PDF Cessation of Paul Victor Haines as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of Paul Victor Haines as a director on 27 September 2024	View PDF Termination of appointment of Paul Victor Haines as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of Christopher Julian Hamer as a director on 27 September 2024	View PDF Termination of appointment of Christopher Julian Hamer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CH01	Director's details changed for Mr Christopher Julian Hamer on 1 February 2022	View PDF Director's details changed for Mr Christopher Julian Hamer on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC01	Notification of Paul Victor Haines as a person with significant control on 1 December 2020	View PDF Notification of Paul Victor Haines as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from 41 Seabank Road Wirral CH60 4SN to 24 Kaigh Avenue Liverpool L23 7YH on 1 December 2020	View PDF Registered office address changed from 41 Seabank Road Wirral CH60 4SN to 24 Kaigh Avenue Liverpool L23 7YH on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Paul Victor Haines as a director on 1 December 2020	View PDF Appointment of Mr Paul Victor Haines as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 2 - link opens in a new window - 10 pages (10 pages)

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