BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
Company number 10994665 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 25 Jun 2026 | Director's details changed for Ms Mandy Jane Willis on 2026-06-24 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 3 Jun 2025 | Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12 · 2 pages | View document |
| 6 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 27 Jan 2025 | Cessation of John Charles Fraser as a person with significant control on 2024-12-12 · 1 page | View document |
| 27 Jan 2025 | Cessation of Simon Nicholas Hillcox as a person with significant control on 2024-12-12 · 1 page | View document |
| 7 Jan 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of John Charles Fraser as a director on 2024-12-12 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 109946650002 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 109946650001 in full · 1 page | View document |
| 3 Jun 2024 | Registration of charge 109946650003, created on 2024-05-31 · 33 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | Appointment of Mr Mark Peter Reynolds as a director on 2023-04-21 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Kirsten Lisa White as a director on 2023-04-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 19 May 2022 | Registration of charge 109946650002, created on 2022-05-17 · 32 pages | View document |
| 14 Jan 2022 | Appointment of Ms Kirsten Lisa White as a director on 2022-01-11 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 4 Nov 2021 | Change of details for Mace Developments Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 19 Jul 2021 | Director's details changed for Ms Mandy Jane Willis on 2021-07-10 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 9 | View document |
| 23 Apr 2019 | ADOPT ARTICLES 25/03/2019 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109946650001 | View document |
| 22 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACE DEVELOPMENTS LIMITED | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN UNITED KINGDOM | View document |
| 6 Feb 2018 | SECRETARY APPOINTED MS CAROLYN PATE | View document |
| 15 Nov 2017 | ADOPT ARTICLES 07/11/2017 | View document |
| 3 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |