BTTMM LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2024-11-30 with updates

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19/11/2419 November 2024 Compulsory strike-off action has been discontinued

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19/11/2419 November 2024 Compulsory strike-off action has been discontinued

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18/11/2418 November 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/11/2330 November 2023 Termination of appointment of Susanne Mcclintock as a director on 2023-11-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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09/05/239 May 2023 Registered office address changed from 61 Crowstone Road Westcliff-on-Sea SS0 8BG England to 12 Elderton Road Westcliff-on-Sea SS0 8AQ on 2023-05-09

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09/05/239 May 2023 Change of details for Mrs Raquel Eldridge-Keenan as a person with significant control on 2023-05-05

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09/05/239 May 2023 Director's details changed for Ms Raquel Helena Eldridge-Keenan on 2023-05-05

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09/05/239 May 2023 Registered office address changed from 12 Elderton Road Westcliff-on-Sea SS0 8AQ England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 2023-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAQUEL ELDRIDGE-KEENAN / 29/01/2018

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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04/04/174 April 2017 12/04/11 STATEMENT OF CAPITAL GBP 750

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES KEENAN

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23/03/1623 March 2016 DIRECTOR APPOINTED MRS RAQUEL ELDRIDGE-KEENAN

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/06/1327 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID KEENAN / 05/07/2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 9 RUNWELL TERRACE SOUTHEND ON SEA ESSEX SS1 1HA ENGLAND

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26/06/1226 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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