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L.R.BUTLIN LIMITED

Company number 00428322

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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)
15 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 AD01 Registered office address changed from 17 Highpoint 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS United Kingdom to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 29 April 2021
24 Apr 2021 AD01 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to 17 Highpoint 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 24 April 2021
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 11 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
11 Apr 2020 AA Micro company accounts made up to 31 August 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2019 SH08 Change of share class name or designation
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
14 May 2018 AA Micro company accounts made up to 31 August 2017
04 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
19 Jul 2017 CS01 11/06/17 Statement of Capital gbp 13000
19 Jul 2017 PSC01 Notification of Mark Lester as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Mar 2017 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 171 Ballards Lane Finchley London N3 1LP on 6 March 2017
28 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 13,000