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G J BOTT LIMITED

Company number 05491711

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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)
29 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 5 April 2023
21 Jul 2022 AA Total exemption full accounts made up to 5 April 2022
19 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 5 April 2021
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 5 April 2020
11 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 5 April 2020
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2018 TM01 Termination of appointment of Pauline Mavis Haynes as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Timothy James Bott as a director on 27 June 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Mar 2018 CH03 Secretary's details changed for Mrs Pauline Mavis Haynes on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mrs Pauline Mavis Haynes on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Timothy James Bott on 12 March 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 AD01 Registered office address changed from Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY United Kingdom to PO Box CV8 1LY Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 March 2018
28 Feb 2018 AD01 Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY on 28 February 2018
19 Jul 2017 PSC01 Notification of Gordon James Bott as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Mrs Pauline Mavis Bott on 9 March 2016