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BUTTERWICK INVESTMENTS LIMITED

Company number 00623056

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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)
08 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
25 Jul 2018 AD01 Registered office address changed from Pearce House Acrewood Way St Albans Hertfordshire AL4 0JY to Pendragon House 65 London Road St. Albans AL1 1LJ on 25 July 2018
07 Feb 2018 CH01 Director's details changed for Mr Simon Michael Pearce on 7 February 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
13 Jul 2017 PSC01 Notification of Simon Michael Pearce as a person with significant control on 6 April 2016
19 Oct 2016 AA Accounts for a small company made up to 31 March 2016
26 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,000
26 Aug 2016 CH01 Director's details changed for Joanne Sara Pearce Westrop on 1 April 2016
25 Apr 2016 TM02 Termination of appointment of Edgar Albert Charles Pearce as a secretary on 26 March 2016
25 Apr 2016 TM01 Termination of appointment of Edgar Albert Charles Pearce as a director on 26 March 2016
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders