BOTTLE KILN DESIGN LTD filing history - Find and update company information

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BOTTLE KILN DESIGN LTD

Company number 10661745

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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)
06 Nov 2023	AD01	Registered office address changed from 2 Mill Hill Ind Estate Quarry Lane Enderby Leicester LE19 4AU England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 6 November 2023	View PDF Registered office address changed from 2 Mill Hill Ind Estate Quarry Lane Enderby Leicester LE19 4AU England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20 - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PSC07	Cessation of Dominic Charles Stone as a person with significant control on 11 July 2022	View PDF Cessation of Dominic Charles Stone as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Jill Patricia Stone as a director on 11 July 2022	View PDF Termination of appointment of Jill Patricia Stone as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Dominic Charles Stone as a director on 11 July 2022	View PDF Termination of appointment of Dominic Charles Stone as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC02	Notification of Bottle Kiln Holdings Ltd as a person with significant control on 11 July 2022	View PDF Notification of Bottle Kiln Holdings Ltd as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Benjamin Steven Percival as a director on 11 July 2022	View PDF Appointment of Mr Benjamin Steven Percival as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Mitesh Soma as a director on 11 July 2022	View PDF Appointment of Mr Mitesh Soma as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD01	Registered office address changed from C/O Keith Willis Associates Ltd, Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to 2 Mill Hill Ind Estate Quarry Lane Enderby Leicester LE19 4AU on 16 August 2022	View PDF Registered office address changed from C/O Keith Willis Associates Ltd, Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to 2 Mill Hill Ind Estate Quarry Lane Enderby Leicester LE19 4AU on 16 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR01	Registration of charge 106617450001, created on 11 July 2022	View PDF Registration of charge 106617450001, created on 11 July 2022 - link opens in a new window - 25 pages (25 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 95 GBP 5	View PDF Incorporation Statement of capital on 2017-03-09 GBP 95 GBP 5 - link opens in a new window - 35 pages (35 pages)

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