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BT HOLDINGS LIMITED

Company number 02216773

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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)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
21 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
27 Oct 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Neil Richard Harris on 11 October 2021
09 Apr 2021 AA Full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Jun 2020 TM01 Termination of appointment of Antony John Gara as a director on 11 June 2020
27 Nov 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
08 Nov 2019 TM01 Termination of appointment of Leslie Charles Winnister as a director on 7 November 2019
08 Nov 2019 AP01 Appointment of Mr Neil Richard Harris as a director on 7 November 2019
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 16/11/2016
08 Oct 2019 TM01 Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019
23 Sep 2019 AP01 Appointment of Mr Antony John Gara as a director on 23 September 2019
04 Dec 2018 TM01 Termination of appointment of Glyn Parry as a director on 4 December 2018