BTR CAPITAL PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 11591801 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2018 |
| Age | 5 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BTR CAPITAL PARTNERS LIMITED is an active private limited company with number 11591801. It was incorporated 5 years, 7 months, 20 days ago, on 27 September 2018. The company address is Sanderson House Station Road Sanderson House Station Road, Leeds, LS18 5NT, Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Notification of a person with significant control
Date: 03 Oct 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-31
Psc name: Gb (Btr) Holdings Limited
Documents
Cessation of a person with significant control
Date: 03 Oct 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-31
Psc name: Graham Bates
Documents
Capital allotment shares
Date: 03 Oct 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Date: 2021-05-12
Capital : 187.5 GBP
Documents
Capital alter shares subdivision
Date: 14 Jun 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-31
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-11
Officer name: Mr Nicholas Edward Wiggans
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 21 Nov 2020
Action Date: 21 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-21
Officer name: Mr Graham Bates
Documents
Change account reference date company current shortened
Date: 25 Sep 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Bates
Change date: 2020-07-17
Documents
Cessation of a person with significant control
Date: 27 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Peace
Cessation date: 2020-07-17
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
Change date: 2020-05-04
Old address: The Old Barn Maple Grange Ilkley Road Otley LS21 3DW England
New address: Sanderson House Station Road Horsforth Leeds Yorkshire LS18 5NT
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Helen Louise Peace
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Old address: The Old Bard Maple Grange Ilkley Road Otley LS21 3DW England
New address: The Old Barn Maple Grange Ilkley Road Otley LS21 3DW
Change date: 2019-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Louise Peace
Appointment date: 2019-06-18
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
New address: The Old Bard Maple Grange Ilkley Road Otley LS21 3DW
Old address: 54 Haydon Park Road London SW19 8JY United Kingdom
Change date: 2019-06-17
Documents
Notification of a person with significant control
Date: 16 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Peace
Notification date: 2019-05-21
Documents
Confirmation statement with updates
Date: 16 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gerard Toone
Termination date: 2019-05-21
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Gerard Toone
Cessation date: 2019-05-21
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Graham Bates
Documents
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