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CHARLES BUTCHER AND COMPANY LIMITED

Company number 00067236

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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)
12 Oct 2017 CH01 Director's details changed for Mr John Christopher Naylor on 25 June 2017
12 Oct 2017 PSC04 Change of details for Mr John Christopher Naylor as a person with significant control on 25 June 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Oct 2017 CH03 Secretary's details changed for Mr John Christopher Naylor on 25 June 2017
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 16,912
29 Jul 2015 AA Accounts for a small company made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 16,912
29 Aug 2014 AA Full accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 16,912
20 Sep 2013 AA Accounts for a small company made up to 31 March 2013
19 Aug 2013 AP01 Appointment of Mrs Joanne Maria Naylor as a director
19 Aug 2013 AP01 Appointment of Dr Richard John Naylor as a director
23 May 2013 TM01 Termination of appointment of Kitty Naylor as a director
30 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a small company made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Michael Christopher Naylor on 24 October 2009