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BTB & SONS (PROPERTY) LTD

Company number 08934876

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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)
26 Oct 2023 TM01 Termination of appointment of Benjamin Thomas Burman as a director on 25 October 2023
26 Oct 2023 AP01 Appointment of Miss Stacie Louise May Nicholl as a director on 25 October 2023
08 Aug 2023 PSC02 Notification of G H Glass Limited as a person with significant control on 3 August 2023
08 Aug 2023 PSC07 Cessation of Benjamin Thomas Burman as a person with significant control on 3 August 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 MR01 Registration of charge 089348760005, created on 3 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 CH01 Director's details changed for Mr Benjamin Thomas Burman on 13 November 2021
26 Nov 2021 PSC04 Change of details for Mr Benjamin Thomas Burman as a person with significant control on 13 November 2021
09 Jul 2021 MR01 Registration of charge 089348760004, created on 19 June 2021
30 Jun 2021 MR01 Registration of charge 089348760003, created on 18 June 2021
30 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
30 Apr 2021 PSC04 Change of details for Mr Benjamin Thomas Burman as a person with significant control on 31 January 2021
12 Jan 2021 AD01 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 12 January 2021
22 Dec 2020 MR01 Registration of charge 089348760002, created on 18 December 2020
22 Dec 2020 MR01 Registration of charge 089348760001, created on 18 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Nov 2020 CH01 Director's details changed for Mr Benjamin Thomas Burman on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Benjamin Thomas Burman on 9 November 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06