| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
| 2024-04-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM VALLINGS |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE-WHITING |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 LEOPOLD ROAD LONDON ENGLAND SW19 7BB |
| 2021-04-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
5 LEOPOLD ROAD
LONDON
SW19 7BB
ENGLAND |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HEYMAN / 12/02/2021 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROSS VALLINGS / 12/02/2021 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTO |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 29/04/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES JONATHAN CATTO |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GORDON VERE-WHITING |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SAM ROSS VALLINGS |
| 2019-03-07 |
insert company_previous_name BTL PROPERTY NEW BUILDS LIMITED |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update name BTL PROPERTY NEW BUILDS LIMITED => BTL PROPERTY NEW BUILD LIMITED |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY UNITED KINGDOM OX28 6HD |
| 2019-02-07 |
insert address 5 LEOPOLD ROAD LONDON ENGLAND SW19 7BB |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents COMPANY NAME CHANGED BTL PROPERTY NEW BUILDS LIMITED
CERTIFICATE ISSUED ON 01/02/19 |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
THE OLD CHAPEL UNION WAY
WITNEY
OX28 6HD
UNITED KINGDOM |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 4 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2020-01-28 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTL PROPERTY HOLDINGS LIMITED |
| 2018-08-03 |
update statutory_documents CESSATION OF JAMES OLIVER HEYMAN AS A PSC |
| 2018-08-03 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |