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SDL BTR MANAGEMENT LIMITED

Company number 07470745

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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)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	MR01	Registration of charge 074707450003, created on 14 September 2018	View PDF Registration of charge 074707450003, created on 14 September 2018 - link opens in a new window - 49 pages (49 pages)
12 Sep 2018	PSC05	Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017	View PDF Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	View PDF Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Staley as a secretary on 30 April 2018	View PDF Termination of appointment of Catherine Staley as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
30 Apr 2016	MR04	Satisfaction of charge 074707450001 in full	View PDF Satisfaction of charge 074707450001 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	MR01	Registration of charge 074707450002, created on 18 December 2015	View PDF Registration of charge 074707450002, created on 18 December 2015 - link opens in a new window - 95 pages (95 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2015	MR01	Registration of charge 074707450001, created on 12 November 2015	View PDF Registration of charge 074707450001, created on 12 November 2015 - link opens in a new window - 23 pages (23 pages)
22 Sep 2015	AP01	Appointment of Mr Colin James Anderton as a director on 16 September 2015	View PDF Appointment of Mr Colin James Anderton as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM01	Termination of appointment of Ian James Fergusson as a director on 16 September 2015	View PDF Termination of appointment of Ian James Fergusson as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of George Pattullo Brewster as a director on 16 September 2015	View PDF Termination of appointment of George Pattullo Brewster as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	CERTNM	Company name changed direct lettings LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	View PDF Company name changed direct lettings LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AP01	Appointment of Mrs Julia Ann Hickling as a director on 17 December 2014	View PDF Appointment of Mrs Julia Ann Hickling as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)

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SDL BTR MANAGEMENT LIMITED

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