BTL PROPERTY NEW BUILD LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Liquidators' statement of receipts and payments to 2024-12-20

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04/10/244 October 2024 Resignation of a liquidator

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05/01/245 January 2024 Statement of affairs

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-12-29

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29/12/2329 December 2023 Appointment of a voluntary liquidator

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29/12/2329 December 2023 Resolutions

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20/11/2320 November 2023 Termination of appointment of Sam Ross Vallings as a director on 2023-11-13

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14/11/2314 November 2023 Termination of appointment of Charles Gordon Vere-Whiting as a director on 2023-03-01

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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08/06/198 June 2019 ADOPT ARTICLES 29/04/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MR CHARLES JAMES JONATHAN CATTO

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05/04/195 April 2019 DIRECTOR APPOINTED MR CHARLES GORDON VERE-WHITING

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05/04/195 April 2019 DIRECTOR APPOINTED MR SAM ROSS VALLINGS

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 COMPANY NAME CHANGED BTL PROPERTY NEW BUILDS LIMITED CERTIFICATE ISSUED ON 01/02/19

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM THE OLD CHAPEL UNION WAY WITNEY OX28 6HD UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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03/08/183 August 2018 CESSATION OF JAMES OLIVER HEYMAN AS A PSC

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTL PROPERTY HOLDINGS LIMITED

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03/08/183 August 2018 30/04/18 STATEMENT OF CAPITAL GBP 100

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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