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BTMK SOLICITORS LIMITED
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BTMK SOLICITORS LIMITED: Filings

    • Overview

    Company NameBTMK SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05466421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BTMK SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 90
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Mar 31, 2026 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Cancellation of shares. Statement of capital on Sep 30, 2025

    • Capital: GBP 92.00
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Appointment of Kavita Kaur Ryatt-Davis as a director on Nov 01, 2025

    		2 pagesAP01

    Director's details changed for Mrs Fiona Mcanaw on Nov 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Adam Philip Fleming on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher David Maddison on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Nitin Kishor Khandhia on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Stewart Powell on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mrs Fiona Mcanaw on Jul 25, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025

    		1 pagesCH03

    Director's details changed for Mr Lee Robert Emptage on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Matthew Adam Clark on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Lee Mark Wilcockson on Jul 25, 2025

    		2 pagesCH01

    Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on Jul 28, 2025

    		1 pagesAD01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Johanne Emma Turner as a director on Apr 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 93.00
    		11 pagesSH06

    Cancellation of shares. Statement of capital on Mar 05, 2025

    • Capital: GBP 95.00
    		11 pagesSH06
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0