BOTHA CONSTRUCTION CONSULTANCY LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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10/11/2310 November 2023 Certificate of change of name

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09/11/239 November 2023 Appointment of Mr Andre Botha as a director on 2023-11-09

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09/11/239 November 2023 Termination of appointment of Ian John Barrett as a director on 2023-11-09

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09/11/239 November 2023 Cessation of Ian John Barrett as a person with significant control on 2023-11-09

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09/11/239 November 2023 Notification of Andre Botha as a person with significant control on 2023-11-09

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09/11/239 November 2023 Registered office address changed from 3 Waterdown Close Swindon SN25 1FB England to Ibis House 40 Fleet Street Swindon Wiltshire SN1 1RE on 2023-11-09

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/04/207 April 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 1 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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01/05/191 May 2019 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DISS40 (DISS40(SOAD))

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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02/05/182 May 2018 31/03/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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