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BTC HOTELS LIMITED

Company number 10426628

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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)
11 Jun 2024 AD01 Registered office address changed from 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on 11 June 2024
06 Nov 2023 AA Full accounts made up to 31 January 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
16 Oct 2023 MR04 Satisfaction of charge 104266280001 in full
11 Oct 2023 MR01 Registration of charge 104266280002, created on 6 October 2023
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 AA Full accounts made up to 31 January 2022
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
21 Oct 2021 AA Full accounts made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 January 2020
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 January 2019
18 Mar 2019 MA Memorandum and Articles of Association
30 Jan 2019 MR01 Registration of charge 104266280001, created on 28 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 January 2018
03 Nov 2017 AA Full accounts made up to 31 January 2017
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
27 Jan 2017 TM01 Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016
20 Jan 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 January 2017