BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

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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)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2020	View PDF Second filing of Confirmation Statement dated 1 June 2020 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2020	AP01	Appointment of Mr Paul Harder as a director on 22 June 2020	View PDF Appointment of Mr Paul Harder as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Matthew Edward Small as a director on 22 June 2020	View PDF Termination of appointment of Matthew Edward Small as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023	View PDF Confirmation statement made on 1 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	CH01	Director's details changed for Mr Nicholas James Turner on 1 November 2018	View PDF Director's details changed for Mr Nicholas James Turner on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 21 September 2018	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CH01	Director's details changed for Mr Nicholas James Turner on 7 November 2017	View PDF Director's details changed for Mr Nicholas James Turner on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 68	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 68 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 60	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 60 - link opens in a new window - 7 pages (7 pages)

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