SDL BTR DEVELOPMENTS LIMITED
Company number 12072018 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 7 pages | View document |
| 17 Mar 2026 | Termination of appointment of Christopher Charles Hickling as a director on 2026-03-16 · 1 page | View document |
| 11 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2026 | Notification of Wise Living Btr Holdco Limited as a person with significant control on 2026-01-08 · 2 pages | View document |
| 16 Jan 2026 | Cessation of J & E Nominees Limited as a person with significant control on 2026-01-08 · 1 page | View document |
| 16 Jan 2026 | Cessation of Paul Robert Gratton as a person with significant control on 2026-01-08 · 1 page | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Dec 2025 | CAP-SS · 1 page | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Statement of capital on 2025-12-05 · 6 pages | View document |
| 8 Dec 2025 | SH20 · 1 page | View document |
| 8 Dec 2025 | Statement of capital on 2025-12-08 · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 5 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 25 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 11 pages | View document |
| 5 Jul 2023 | Resolutions · 3 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 10 May 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 27 Apr 2023 | Termination of appointment of Jonathan William Bloomer as a director on 2023-04-14 · 1 page | View document |
| 27 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2023 | Cessation of Bgf Gp Limited as a person with significant control on 2023-04-14 · 1 page | View document |
| 25 Apr 2023 | Notification of Paul Gratton as a person with significant control on 2023-04-14 · 2 pages | View document |
| 29 Mar 2023 | Satisfaction of charge 120720180002 in full · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Andrew Michael Deller as a director on 2023-02-22 · 1 page | View document |
| 5 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 29 pages | View document |
| 15 Dec 2022 | Termination of appointment of Helen Anne Ellis as a secretary on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Appointment of Mr Mark Scard as a secretary on 2022-12-15 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Patrick John Lindley as a director on 2022-11-23 · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 · 9 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 8 pages | View document |
| 2 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 8 Dec 2021 | Termination of appointment of Gurinder Singh Sunner as a director on 2021-12-08 · 1 page | View document |
| 9 Nov 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 26 Oct 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 13 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 24 Feb 2020 | SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY | View document |
| 4 Nov 2019 | CESSATION OF PAUL ROBERT GRATTON AS A PSC | View document |
| 4 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / J & E NOMINEES LIMITED / 01/10/2019 | View document |
| 4 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1540.593 | View document |
| 16 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120720180003 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120720180002 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ ENGLAND | View document |
| 2 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SARA STANLEY / 24/07/2019 | View document |
| 28 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 951.985 | View document |
| 27 Aug 2019 | SUB-DIVISION 24/07/19 | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HICKLING | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR GEORGE PATTULLO BREWSTER | View document |
| 27 Aug 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 27 Aug 2019 | SECRETARY APPOINTED CATHERINE SARA STANLEY | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | View document |
| 22 Aug 2019 | SUB DIVISION 24/07/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120720180001 | View document |
| 26 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |