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BOTTLE KILN BUTTERY CAFE LIMITED

Company number 04694529

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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 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with updates
10 Nov 2022 AP03 Appointment of Mr Andrew Clarke as a secretary on 2 September 2022
10 Nov 2022 TM01 Termination of appointment of Rebecca Louise Stone as a director on 2 September 2022
10 Nov 2022 TM02 Termination of appointment of Nicolas Adam Stone as a secretary on 2 September 2022
10 Nov 2022 TM01 Termination of appointment of Nicolas Adam Stone as a director on 2 September 2022
10 Nov 2022 PSC07 Cessation of Rebecca Louise Stone as a person with significant control on 2 September 2022
10 Nov 2022 PSC01 Notification of Andrew Clarke as a person with significant control on 2 September 2022
10 Nov 2022 AP02 Appointment of Tag Star Catering Ltd as a director on 2 February 2022
10 Nov 2022 AP01 Appointment of Mrs Natalie Louise Mawson as a director on 2 February 2022
10 Nov 2022 AP01 Appointment of Mr Lee Clarke as a director on 2 October 2022
10 Nov 2022 AP01 Appointment of Mr Andrew James Clarke as a director on 2 September 2022
06 Sep 2022 MR01 Registration of charge 046945290001, created on 2 September 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 105
10 Oct 2018 SH10 Particulars of variation of rights attached to shares