BOTLEY DEVMANCO LTD
Company number 09015272 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Ms Mandy Jane Willis on 2026-06-24 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Jun 2025 | Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 20 May 2025 | Notification of Jestell Limited as a person with significant control on 2024-12-12 · 2 pages | 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 John Charles Fraser as a director on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 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 |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 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 |
| 4 Nov 2021 | Change of details for Mace Developments Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 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 |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 | View document |
| 6 Feb 2018 | SECRETARY APPOINTED MS CAROLYN PATE | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | ADOPT ARTICLES 07/08/2014 | View document |
| 18 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN PYCROFT | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR DAVID RICHARD GROVER | View document |
| 16 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |