BTL PROPERTY DESIGN AND BUILD LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Liquidators' statement of receipts and payments to 2024-12-20

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04/10/244 October 2024 Resignation of a liquidator

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05/01/245 January 2024 Statement of affairs

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29/12/2329 December 2023 Appointment of a voluntary liquidator

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-12-29

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20/11/2320 November 2023 Termination of appointment of Sam Ross Vallings as a director on 2023-11-13

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of Charles Gordon Vere-Whiting as a director on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Accounts for a dormant company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/03/2024 March 2020 COMPANY NAME CHANGED VALHETTO LTD CERTIFICATE ISSUED ON 24/03/20

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTO

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23/09/1923 September 2019 CESSATION OF CHARLES JAMES, JONATHAN CATTO AS A PSC

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTL PROPERTY HOLDINGS LIMITED

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20/09/1920 September 2019 CESSATION OF JAMES OLIVER HEYMAN AS A PSC

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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