BTB & SONS (BUILDERS) LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Voluntary strike-off action has been suspended |
| 28/02/2428 February 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 09/02/249 February 2024 | Application to strike the company off the register |
| 07/01/247 January 2024 | Appointment of Miss Stacie Louise May Nicholl as a director on 2024-01-03 |
| 13/11/2313 November 2023 | Termination of appointment of Benjamin Thomas Burman as a director on 2023-10-25 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-26 |
| 10/01/2210 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Change of details for Mr Benjamin Thomas Burman as a person with significant control on 2021-11-13 |
| 26/11/2126 November 2021 | Director's details changed for Mr Benjamin Thomas Burman on 2021-11-13 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS BURMAN / 10/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS BURMAN / 10/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246070002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED BTB (BRICKWORK) LTD CERTIFICATE ISSUED ON 10/03/18 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068246070002 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246070001 |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068246070001 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS BURMAN / 27/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS BURMAN / 17/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED B T BURMAN LIMITED CERTIFICATE ISSUED ON 15/08/14 |
| 15/08/1415 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS BURMAN / 05/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 200 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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