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LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED

Company number 13294600

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 MR05 All of the property or undertaking has been released from charge 132946000001
14 Jun 2024 MR05 All of the property or undertaking has been released from charge 132946000002
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 102
09 Apr 2024 PSC02 Notification of London Btr Investments (Nw Iii) Holdings 2 Limited as a person with significant control on 4 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC07 Cessation of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 4 April 2024
08 Apr 2024 MR01 Registration of charge 132946000003, created on 5 April 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 AP01 Appointment of Mr Michael Scott Mcgill as a director on 26 June 2023
26 Jun 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 26 June 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
13 Feb 2023 AP01 Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023
13 Feb 2023 TM01 Termination of appointment of Nisha Raghavan as a director on 2 February 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 PSC05 Change of details for London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 26 March 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
08 Feb 2022 TM01 Termination of appointment of Graham Fleming Barnet as a director on 8 February 2022
13 Aug 2021 MR01 Registration of charge 132946000002, created on 10 August 2021
05 Aug 2021 MR01 Registration of charge 132946000001, created on 30 July 2021
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
26 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-26
  • GBP 100