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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)
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Nicolas Adam Stone as a director on 15 January 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 CC04 Statement of company's objects
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Mr Nicolas Adam Stone on 24 March 2011
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 12/03/09; full list of members