LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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14/06/2414 June 2024 All of the property or undertaking has been released from charge 132946000002

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14/06/2414 June 2024 All of the property or undertaking has been released from charge 132946000001

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-24

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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09/04/249 April 2024 Cessation of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 2024-04-04

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09/04/249 April 2024 Notification of London Btr Investments (Nw Iii) Holdings 2 Limited as a person with significant control on 2024-04-04

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08/04/248 April 2024 Registration of charge 132946000003, created on 2024-04-05

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Termination of appointment of Malcolm Douglas Briselden as a director on 2023-06-26

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26/06/2326 June 2023 Appointment of Mr Michael Scott Mcgill as a director on 2023-06-26

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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13/02/2313 February 2023 Appointment of Mr Jay Niranjanbhai Patel as a director on 2023-02-02

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13/02/2313 February 2023 Termination of appointment of Nisha Raghavan as a director on 2023-02-02

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17/01/2317 January 2023 Total exemption full accounts made up to 2021-12-31

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

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28/03/2228 March 2022 Change of details for London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 2021-03-26

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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08/02/228 February 2022 Termination of appointment of Graham Fleming Barnet as a director on 2022-02-08

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05/08/215 August 2021 Registration of charge 132946000001, created on 2021-07-30

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18/05/2118 May 2021 COMPANY NAME CHANGED LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED CERTIFICATE ISSUED ON 18/05/21

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26/03/2126 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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26/03/2126 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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