S.BOTTOMLEY AND BROS.,LIMITED
LiquidationCompany no. 00031903 · Private limited company · Incorporated 4 Jul 1890
Filings
Original documents filed with Companies House · 145 filings
2025
19 Feb 2025
Officers
Termination of appointment of Robert John Welch as a director on 17 Dec 2024
PDF · 1 page
2022
22 Feb 2022
Insolvency
Restoration by order of court - previously in Members' Voluntary Liquidation
Filed on paper · 3 pages
2018
2017
24 Nov 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
27 Mar 2017
Address
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
13 Mar 2017
Address
Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
13 Mar 2017
Address
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 13 Mar 2017
Filed on paper · 2 pages
1 Feb 2017
Officers
Termination of appointment of Tesco Services Limited as a director on 1 Feb 2017
PDF · 1 page
2016
12 Aug 2016
Officers
Appointment of Mr Robert John Welch as a director on 10 Aug 2016
PDF · 2 pages
28 Jul 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
5 Jul 2016
Officers
Termination of appointment of Paul Anthony Moore as a director on 30 Jun 2016
PDF · 1 page
5 Jul 2016
Officers
Appointment of Ms Katherine Therese Koch as a director on 21 Jun 2016
PDF · 2 pages
24 Jun 2016
Annual return
Annual return made up to 7 Jun 2016 with full list of shareholders
PDF · 5 pages
9 Feb 2016
Officers
Director's details changed for Mr Paul Anthony Moore on 5 Feb 2016
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
30 Dec 2015
Officers
Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
Registered office address changed from Armitage House Delamare Road Chestnut Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015
PDF · 1 page
11 Jun 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
9 Jun 2015
Annual return
Annual return made up to 7 Jun 2015 with full list of shareholders
PDF · 6 pages
6 Feb 2015
Officers
Appointment of Mr Paul Anthony Moore as a director on 23 Jan 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.