BITR HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-09-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with updates

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11/12/2411 December 2024 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2022-01-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to The Barn Oldberrow Manor Ullenhall Lane Ullenhall Warwickshire B95 5PF on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mrs Deborah Glesni Campton on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mr John Campton on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mr Thomas James Campton on 2021-06-28

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/06/2013 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UG

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27/11/1927 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY COMPANY SECRETARIAL SERVICES LIMITED / 19/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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13/07/1613 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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15/06/1315 June 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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12/10/1212 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 COMPANY NAME CHANGED DEJOTOM LIMITED CERTIFICATE ISSUED ON 12/10/12

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15/08/1215 August 2012 VARYING SHARE RIGHTS AND NAMES

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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