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BT-HS GROUP LTD

Company number 12616481

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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)
21 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
13 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/12/2023
29 Dec 2023 SH02 Sub-division of shares on 7 December 2023
02 Nov 2023 TM01 Termination of appointment of John Rainey as a director on 30 October 2023
10 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 AP01 Appointment of Mr John Rainey as a director on 30 September 2023
02 Oct 2023 AP01 Appointment of Mrs Catherine Glaiser as a director on 30 September 2023
02 Oct 2023 AP01 Appointment of Mr Alex Donkin as a director on 30 September 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 100
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from Unit B Ackhurst Road Chorley PR7 1NH England to Unit 27 Twin Lakes Ind Est Bretherton Road Croston Leyland PR26 9RF on 1 November 2022
27 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Jul 2020 AD01 Registered office address changed from Office 19 Chorley Business & Technology Centre Euxton Lane Chorley PR7 6TE United Kingdom to Unit B Ackhurst Road Chorley PR7 1NH on 3 July 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 1