BTR CQ LIMITED

Company number 13514946 ·

Active

27 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 20 pages View document
6 Aug 2026 Change of details for Btr Holdco Limited as a person with significant control on 2026-07-07 · 2 pages View document
22 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
7 Jul 2026 Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 3rd Floor 55 Wells Street London W1W 8BQ on 2026-07-07 · 1 page View document
16 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 24 pages View document
23 Sep 2025 Registration of charge 135149460006, created on 2025-09-16 · 59 pages View document
29 Aug 2025 Director's details changed for Mr Bertram John Reginald Radcliffe on 2025-08-11 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
22 Jul 2025 Memorandum and Articles of Association · 30 pages View document
22 Jul 2025 Resolutions · 5 pages View document
3 Jan 2025 Statement of capital following an allotment of shares on 2024-12-20 · 3 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2024-11-14 · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 4 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-07 · 3 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 21 pages View document
6 Jun 2023 Change of details for Btr Holdco Limited as a person with significant control on 2023-06-06 · 2 pages View document
18 May 2023 Termination of appointment of Alexander Hugh Mackenzie as a director on 2023-05-17 · 1 page View document
18 May 2023 Appointment of Mr Giles Horridge as a director on 2023-05-17 · 2 pages View document
23 Dec 2022 Registration of charge 135149460005, created on 2022-12-22 · 12 pages View document
21 Nov 2022 Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page View document
28 Oct 2022 Registration of charge 135149460002, created on 2022-10-28 · 12 pages View document
28 Oct 2022 Registration of charge 135149460003, created on 2022-10-28 · 11 pages View document
28 Oct 2022 Registration of charge 135149460004, created on 2022-10-28 · 11 pages View document
29 Sep 2022 Registration of charge 135149460001, created on 2022-09-26 · 63 pages View document
16 Jul 2021 Incorporation · 36 pages View document