THE LONDON BADGE AND BUTTON COMPANY LIMITED
Company number 00364184
- Company Overview for THE LONDON BADGE AND BUTTON COMPANY LIMITED (00364184)
- Filing history for THE LONDON BADGE AND BUTTON COMPANY LIMITED (00364184)
- People for THE LONDON BADGE AND BUTTON COMPANY LIMITED (00364184)
- Charges for THE LONDON BADGE AND BUTTON COMPANY LIMITED (00364184)
- More for THE LONDON BADGE AND BUTTON COMPANY LIMITED (00364184)
| 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) |
|---|---|---|---|
| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 31 Oct 2014 | AD01 | Registered office address changed from 19/21 Great Queen Street London WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 31 October 2014 | |
| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 07 Jan 2014 | SH19 |
Statement of capital on 7 January 2014
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| 07 Jan 2014 | SH20 | Statement by directors | |
| 07 Jan 2014 | CAP-SS | Solvency statement dated 02/12/13 | |
| 07 Jan 2014 | RESOLUTIONS |
Resolutions
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| 18 Dec 2013 | SH20 | Statement by directors | |
| 18 Dec 2013 | RESOLUTIONS |
Resolutions
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| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 21 May 2013 | AUD | Auditor's resignation | |
| 14 May 2013 | AUD | Auditor's resignation | |
| 11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Neil Antony Haynes on 1 June 2011 | |
| 07 Jun 2011 | CH01 | Director's details changed for Mr Bryan Edward Toye on 1 June 2011 | |
| 07 Jun 2011 | CH03 | Secretary's details changed for Neil Antony Haynes on 1 June 2011 | |
| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 |