BTH COMPONENTS LIMITED
Company number 07700591 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 21 Jul 2025 | Cessation of Peter Nugent as a person with significant control on 2022-06-01 · 1 page | View document |
| 21 Jul 2025 | Cessation of Maxine Celine Coleen Wines Nugent as a person with significant control on 2022-06-01 · 1 page | View document |
| 21 Jul 2025 | Notification of Michael Ian David Fotherby as a person with significant control on 2022-06-01 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Michael Ian David Fotherby on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Secretary's details changed for Mrs Tania Fotherby on 2024-10-25 · 1 page | View document |
| 20 Sep 2024 | Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 2024-09-20 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 Jan 2023 | Previous accounting period shortened from 2022-07-31 to 2022-05-31 · 1 page | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 7 pages | View document |
| 15 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 17 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT H VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAXINE CELINE COLEEN WINES NUGENT / 01/10/2018 | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER NUGENT / 01/10/2018 | View document |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 01/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NUGENT / 01/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 01/10/2018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Nov 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NUGENT | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE CELINE COLEEN WINES NUGENT | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOTHERBY | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NUGENT / 17/02/2014 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 17/02/2014 | View document |
| 17 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 17/02/2014 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DAVID FOTHERBY / 12/03/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DAVID FOTHERBY / 12/03/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HS | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 26/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NUGENT / 26/07/2012 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE CELINE COLEEN WINES NUGENT / 26/07/2012 | View document |
| 11 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |