Company Results (links open in a new window)
|
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 May 2026 |
CS01 |
Confirmation statement made on 4 May 2026 with no updates
|
|
|
19 Dec 2025 |
AA |
Total exemption full accounts made up to 30 April 2025
|
|
|
16 Dec 2025 |
CH01 |
Director's details changed for Mr Ben Barton Tanner on 9 December 2025
|
|
|
16 Dec 2025 |
PSC04 |
Change of details for Mr Ben Barton Tanner as a person with significant control on 9 December 2025
|
|
|
18 Jul 2025 |
MR01 |
Registration of charge 125866070002, created on 18 July 2025
|
|
|
07 May 2025 |
CS01 |
Confirmation statement made on 4 May 2025 with updates
|
|
|
17 Apr 2025 |
MR01 |
Registration of charge 125866070001, created on 15 April 2025
|
|
|
07 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Mar 2025 |
SH08 |
Change of share class name or designation
|
|
|
12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
05 May 2022 |
PSC07 |
Cessation of Bbt Property Holdings Uk Limited as a person with significant control on 17 November 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
05 May 2022 |
PSC05 |
Change of details for Bbt Holdings Limited as a person with significant control on 2 July 2021
|
|
|
03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 April 2021
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mr Ben Barton Tanner as a person with significant control on 17 November 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 November 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mr Ben Barton Tanner on 2 December 2021
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mr Ben Barton Tanner as a person with significant control on 2 December 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Ben Barton Tanner as a person with significant control on 26 October 2021
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr Ben Barton Tanner on 26 October 2021
|
|