SECOND GENERATION BOTTONNETT LIMITED
ActiveCompany no. 08996115 · Private limited company · Incorporated 14 Apr 2014
Filings
Original documents filed with Companies House · 67 filings
2026
9 Mar 2026
Officers
Termination of appointment of Pinecroft Corporate Services Limited as a director on 31 Dec 2025
PDF · 1 page
9 Mar 2026
Officers
Appointment of Mr Joseph Paul Hardy as a director on 31 Dec 2025
PDF · 2 pages
9 Mar 2026
Officers
Appointment of Mr Timothy James Mihill as a director on 31 Dec 2025
PDF · 2 pages
9 Mar 2026
Officers
Termination of appointment of Graham Ernest Shaw as a director on 31 Dec 2025
PDF · 1 page
13 Jan 2026
Confirmation
Confirmation statement made on 9 Jan 2026 with no updates
PDF · 3 pages
3 Jan 2026
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 11 pages
2025
9 Jan 2025
Confirmation
Confirmation statement made on 9 Jan 2025 with no updates
PDF · 3 pages
2024
29 Nov 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 10 pages
15 Jan 2024
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 11 pages
2023
6 Dec 2023
Confirmation
Confirmation statement made on 6 Dec 2023 with no updates
PDF · 3 pages
29 Nov 2023
Address
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 29 Nov 2023
PDF · 1 page
2022
29 Dec 2022
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 13 pages
7 Nov 2022
Confirmation
Confirmation statement made on 7 Nov 2022 with no updates
PDF · 3 pages
17 Jun 2022
Address
Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
PDF · 1 page
16 Jun 2022
Address
Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
PDF · 1 page
21 Jan 2022
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 13 pages
2021
26 Nov 2021
Confirmation
Confirmation statement made on 14 Nov 2021 with updates
PDF · 4 pages
16 Feb 2021
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 13 pages
2020
30 Dec 2020
Confirmation
Confirmation statement made on 14 Nov 2020 with updates
PDF · 5 pages
22 Oct 2020
Capital
Statement of capital following an allotment of shares on 21 Oct 2020
PDF · 3 pages
22 Oct 2020
Capital
Statement of capital following an allotment of shares on 16 Jul 2020
PDF · 3 pages
2019
9 Dec 2019
Officers
Director's details changed for Mr Graham Ernest Shaw on 9 Dec 2019
PDF · 2 pages
9 Dec 2019
Officers
Director's details changed for Mr Graham Ernest Shaw on 3 Dec 2019
PDF · 2 pages
5 Dec 2019
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 12 pages
21 Nov 2019
Address
Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 Nov 2019
PDF · 1 page
Showing 1–25 of 67 filings. Documents open on Companies House in a new tab.