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BTL-UK LTD

Company number 02996260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
28 Nov 2022 MR01 Registration of charge 029962600035, created on 28 November 2022
21 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
03 Dec 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
30 Apr 2021 MR04 Satisfaction of charge 029962600034 in full
30 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 PSC04 Change of details for Mrs Amanda Mifsud as a person with significant control on 17 July 2020
17 Jul 2020 PSC04 Change of details for Mr Raymond Salvino Mifsud as a person with significant control on 17 July 2020
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-08
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
18 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CH01 Director's details changed for Miss Amanda Mifsud on 23 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Raymond Salvino Mifsud on 22 July 2019
19 Jul 2019 CH01 Director's details changed for Miss Amanda Mifsud on 19 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Raymond Salvino Mifsud on 19 July 2019
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Jul 2019 CH01 Director's details changed for Mr Peter Daniel Gladwin on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mark Wallis on 12 July 2019
12 Jul 2019 CH03 Secretary's details changed for Miss Amanda Mifsud on 12 July 2019
28 Jun 2019 MR04 Satisfaction of charge 029962600033 in full
05 Jun 2019 TM01 Termination of appointment of Stephen John Bolton as a director on 31 May 2019