BTC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Termination of appointment of Benjamin John Malyon as a director on 2024-12-01 |
| 18/12/2418 December 2024 | Termination of appointment of Thomas James Malyon as a director on 2024-12-01 |
| 18/12/2418 December 2024 | Termination of appointment of Callum Mark Malyon as a director on 2024-12-01 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Appointment of Mr Benjamin John Malyon as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 14/10/2414 October 2024 | Appointment of Mr Callum Mark Malyon as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Thomas James Malyon as a director on 2024-10-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Change of details for Mrs Tracey Malyon as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mrs Tracey Malyon on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Mark Adam Malyon on 2024-03-04 |
| 04/03/244 March 2024 | Change of details for Mrs Tracey Malyon as a person with significant control on 2024-03-04 |
| 21/02/2421 February 2024 | Director's details changed for Mrs Tracey Malyon on 2024-02-01 |
| 21/02/2421 February 2024 | Director's details changed for Mr Mark Adam Malyon on 2024-02-01 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 13/02/2313 February 2023 | Appointment of Mr Mark Adam Malyon as a director on 2023-02-10 |
| 02/02/232 February 2023 | Certificate of change of name |
| 22/12/2222 December 2022 | Registration of charge 099655260003, created on 2022-12-22 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/06/2128 June 2021 | Registration of charge 099655260002, created on 2021-06-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 22/01/1622 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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