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BTLB LIMITED

Company number 12308846

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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)
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2021 AD01 Registered office address changed from Ewemove Ground Floor, Cavendish House Littlewood Drive, West 26 Business Park Cleckheaton BD19 4TE England to C/O Darcey & Bate Accountants 3 Rushton's Yard Market Street Ashby-De-La-Zouch LE65 1AL on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Benjamin Thomas Lacey-Birch as a director on 25 October 2021
25 Oct 2021 PSC07 Cessation of Benjamin Thomas Lacey-Birch as a person with significant control on 25 October 2021
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Mar 2021 AD01 Registered office address changed from 8 South Street Gosport PO12 1ES England to Ewemove Ground Floor, Cavendish House Littlewood Drive, West 26 Business Park Cleckheaton BD19 4TE on 12 March 2021
26 Feb 2020 AD01 Registered office address changed from Suite 655 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to 8 South Street Gosport PO12 1ES on 26 February 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
27 Jan 2020 AD01 Registered office address changed from 5 Selbourne Terrace Fratton Portsmouth PO1 5AL United Kingdom to Suite 655 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 27 January 2020
11 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-11
  • GBP 1