THE BUY TO LET BROKER LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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10/06/2510 June 2025 NewTermination of appointment of Matthew Anthony Hardman as a director on 2025-05-29

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-30 with no updates

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18/06/2418 June 2024 Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 2024-06-18

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12/04/2412 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with updates

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

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04/05/224 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with no updates

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24/09/2124 September 2021 Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 2021-09-24

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25/05/2125 May 2021 30/11/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/04/2021

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/04/2021

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/04/2021

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/04/2021

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/04/2021

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY HARDMAN / 23/03/2021

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY HARDMAN / 23/03/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY HARDMAN / 23/03/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY HARDMAN / 23/03/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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25/11/2025 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 ARTICLES OF ASSOCIATION

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12/07/1912 July 2019 13/06/19 STATEMENT OF CAPITAL GBP 102.00

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10/07/1910 July 2019 STATEMENT OF COMPANY'S OBJECTS

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10/07/1910 July 2019 ALTER ARTICLES 13/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROWNE

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANTHONY HARDMAN

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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14/06/1714 June 2017 COMPANY NAME CORRECTED FROM THE BUY TO LEY BROKER LIMITED TO THE BUY TO LET BROKER LIMITED

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07/06/177 June 2017 COMPANY NAME CHANGED ALEXANDRA MATTHEWS CONSULTANTS LTD CERTIFICATE ISSUED ON 07/06/17

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07/06/177 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWNE / 13/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/02/1512 February 2015 SECOND FILING WITH MUD 12/11/14 FOR FORM AR01

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02/02/152 February 2015 DIRECTOR APPOINTED MR MATTHEW ROWNE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, C/O ROBINSON RICE ASSOCIATES, 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 28 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY HARDMAN / 17/11/2009

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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