B T R PROPERTY HOLDINGS LIMITED

Company number 00001122

Date	Type	Description	View / Download
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
30 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
16 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 28/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 500,000	(4 pages)