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FRANK BUTLER FARMS LIMITED

Company number 00554437

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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)
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 162,697
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 162,697
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 162,697
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2013 CH01 Director's details changed for Mark Northcroft Butler on 24 January 2013
18 Feb 2013 CH01 Director's details changed for Jane Mary Butler on 24 January 2013
15 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for James Northcroft Butler on 24 January 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2012 MG01 Duplicate mortgage certificatecharge no:8
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
16 May 2012 AP01 Appointment of Mrs Joanna Louise Manners Butler as a director
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders