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BT PROMOTIONS NE LIMITED

Company number 08628063

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA01	Current accounting period extended from 31 July 2023 to 31 October 2023	View PDF Current accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP03	Appointment of Mrs Denise Margarite Cook as a secretary on 21 December 2022	View PDF Appointment of Mrs Denise Margarite Cook as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Lynn Dixon as a secretary on 21 December 2022	View PDF Termination of appointment of Lynn Dixon as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Frank Anthony Dixon as a person with significant control on 8 February 2022	View PDF Cessation of Frank Anthony Dixon as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of George Barry Cook as a person with significant control on 8 February 2022	View PDF Cessation of George Barry Cook as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC01	Notification of George Barry Cook as a person with significant control on 28 July 2021	View PDF Notification of George Barry Cook as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Frank Anthony Dixon on 28 July 2021	View PDF Director's details changed for Mr Frank Anthony Dixon on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr George Barry Cook on 28 July 2021	View PDF Director's details changed for Mr George Barry Cook on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Frank Anthony Dixon as a person with significant control on 28 July 2021	View PDF Change of details for Mr Frank Anthony Dixon as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH03	Secretary's details changed for Mrs Lynn Dixon on 28 July 2021	View PDF Secretary's details changed for Mrs Lynn Dixon on 28 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 192 High Street Redcar Cleveland TS10 3AW to 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN on 24 August 2021	View PDF Registered office address changed from 192 High Street Redcar Cleveland TS10 3AW to 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN on 24 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BT PROMOTIONS NE LIMITED

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