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BOTTLE KILN RETAIL LIMITED

Company number 04694536

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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 PSC07 Cessation of Nicolas Adam Stone as a person with significant control on 2 September 2022
10 Nov 2022 AP01 Appointment of Miss Natalie Louise Mawson as a director 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 TM02 Termination of appointment of Linda Michelle Stone as a secretary 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 Retail Ltd as a director on 2 September 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 046945360002, created on 2 September 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 MR04 Satisfaction of charge 1 in full
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 no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Aug 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