DEV1 BTL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Francis Patrick Hugh Kane on 2025-07-31 |
| 04/08/254 August 2025 New | Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-04 |
| 04/08/254 August 2025 New | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2025-07-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 20/05/2520 May 2025 | Satisfaction of charge 128313440003 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 128313440005 in full |
| 28/11/2428 November 2024 | Director's details changed for Mr Francis Patrick Hugh Kane on 2024-11-28 |
| 28/11/2428 November 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-11-28 |
| 19/11/2419 November 2024 | Registered office address changed from Fenlake House Fengate Peterborough Cambs PE1 5BQ United Kingdom to Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ on 2024-11-19 |
| 12/11/2412 November 2024 | Registered office address changed from Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ England to Fenlake House Fengate Peterborough Cambs PE1 5BQ on 2024-11-12 |
| 12/11/2412 November 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Director's details changed for Mr Francis Patrick Hugh Kane on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ on 2024-11-11 |
| 11/11/2411 November 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Cessation of James Paul Goodchild as a person with significant control on 2024-02-26 |
| 28/06/2428 June 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-02-26 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 14/03/2414 March 2024 | Registration of charge 128313440006, created on 2024-02-29 |
| 20/02/2420 February 2024 | Termination of appointment of James Paul Goodchild as a director on 2024-02-13 |
| 07/11/237 November 2023 | Registration of charge 128313440005, created on 2023-11-03 |
| 24/10/2324 October 2023 | All of the property or undertaking has been released from charge 128313440001 |
| 24/10/2324 October 2023 | All of the property or undertaking has been released from charge 128313440002 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-11 with updates |
| 24/06/2324 June 2023 | Registration of charge 128313440004, created on 2023-06-24 |
| 21/12/2221 December 2022 | Registration of charge 128313440003, created on 2022-12-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
| 03/11/213 November 2021 | Registered office address changed from Keyham House High Street Henham Bishop's Stortford CM22 6AS United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2021-11-03 |
| 18/10/2118 October 2021 | Director's details changed for Mr James Paul Goodchild on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr James Paul Goodchild on 2021-10-18 |
| 15/10/2115 October 2021 | Director's details changed for Mr Francis Patrick Hugh Kane on 2021-10-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/08/2024 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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