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BOTTEGA MILANESE INC LIMITED

Company number 10709754

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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)
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Nov 2023 CH01 Director's details changed for Mrs Nelita De Castro Pereira on 20 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Angelino Norberto Pereira on 20 November 2023
14 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
11 Mar 2022 PSC02 Notification of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022
11 Mar 2022 PSC07 Cessation of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
08 Mar 2022 AA01 Previous accounting period shortened from 31 October 2022 to 28 February 2022
04 Mar 2022 AP01 Appointment of Miss Katia Theresa Pereira as a director on 4 March 2022
03 Mar 2022 PSC02 Notification of Anchor Properties Investments Ltd as a person with significant control on 1 February 2022
03 Mar 2022 AD01 Registered office address changed from D4 Josephs Well Hanover Walk Leeds LS3 1AB England to Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE on 3 March 2022
03 Mar 2022 PSC07 Cessation of Katie Galantino as a person with significant control on 1 March 2022
03 Mar 2022 PSC07 Cessation of Alex Fulvio Galantino as a person with significant control on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Katie Galantino as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mrs Nelita De Castro Pereira as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Alex Fulvio Galantino as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Angelino Norberto Pereira as a director on 1 March 2022
11 Nov 2021 AD01 Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to D4 Josephs Well Hanover Walk Leeds LS3 1AB on 11 November 2021
14 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 SH03 Purchase of own shares.