BUTE STREET PROPERTY HOLDINGS LIMITED
Company number 00779607
- Company Overview for BUTE STREET PROPERTY HOLDINGS LIMITED (00779607)
- Filing history for BUTE STREET PROPERTY HOLDINGS LIMITED (00779607)
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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) |
|---|---|---|---|
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Aug 2014 | TM02 | Termination of appointment of Christine Mary Smith as a secretary on 31 July 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Feb 2013 | TM01 | Termination of appointment of Michael Connell as a director | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Nov 2012 | AD01 | Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012 | |
| 15 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Sir Michael Bryan Connell on 29 December 2010 | |
| 17 Jan 2011 | CH01 | Director's details changed for Lisa Anne Gregory on 29 December 2010 | |
| 17 Jan 2011 | CH01 | Director's details changed for Sean James Connell on 29 December 2010 | |
| 17 Jan 2011 | CH03 | Secretary's details changed for Christine Mary Smith on 29 December 2010 | |
| 17 Jan 2011 | CH01 | Director's details changed for Jonathan Edward Connell on 29 December 2010 | |
| 31 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 24 May 2010 | AUD | Auditor's resignation | |
| 21 May 2010 | AUD | Auditor's resignation | |
| 23 Apr 2010 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 23 April 2010 | |
| 08 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Oct 2009 | 363a | Return made up to 21/09/09; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 22 Sep 2008 | 363a | Return made up to 21/09/08; full list of members |