BTM DRINKS LTD

Company number 13046481 ·

Active - Proposal to Strike off

26 filings

Date Filing
20 Nov 2024 Compulsory strike-off action has been suspended View document
20 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
4 Jun 2024 Registered office address changed from Unit 31 Meadow View Industrial Estate Reach Road Burwell Cambridge CB25 0GH to Elstree House, Watson's Yard High Street Cottenham Cambridge CB24 8RX on 2024-06-04 · 1 page View document
10 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
23 Oct 2023 Registered office address changed from 165a Mill Road Wellingborough NN8 1PR England to Unit 31 Meadow View Industrial Estate Reach Road Burwell Cambridge CB25 0GH on 2023-10-23 · 2 pages View document
19 Jan 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Feb 2022 Confirmation statement made on 2021-12-18 with updates · 4 pages View document
26 Feb 2022 Termination of appointment of Marcus Turpin as a director on 2022-02-01 · 1 page View document
26 Feb 2022 Appointment of Mrs Diane Elizabeth Turpin as a director on 2022-02-01 · 2 pages View document
26 Feb 2022 Notification of Diane Turpin as a person with significant control on 2022-02-01 · 2 pages View document
26 Feb 2022 Cessation of Marcus Turpin as a person with significant control on 2022-02-02 · 1 page View document
18 Feb 2022 Cessation of John Saynor as a person with significant control on 2022-02-01 · 1 page View document
18 Feb 2022 Notification of Marcus Turpin as a person with significant control on 2022-02-01 · 2 pages View document
18 Feb 2022 Appointment of Mr Marcus Turpin as a director on 2022-02-01 · 2 pages View document
16 Feb 2022 Termination of appointment of John Saynor as a director on 2022-02-01 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
1 Dec 2020 CESSATION OF JOHN ENNIS AS A PSC View document
1 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SAYNOR View document
1 Dec 2020 DIRECTOR APPOINTED MR JOHN SAYNOR View document
1 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ENNIS View document
26 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document