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BUTTFIELD HOLDINGS LIMITED

Company number 00958497

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Simon David Andrew Cox on 1 July 2012
12 Jul 2012 CH01 Director's details changed for Simon David Andrew Cox on 1 July 2012
12 Jul 2012 CH01 Director's details changed for Christopher Edward Mark Cox on 1 July 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from Little Foxes Broadford Bridge Road West Chiltington West Sussex RH20 2LE on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Christopher Edward Mark Cox on 1 January 2010
14 Apr 2010 TM02 Termination of appointment of David Cox as a secretary
14 Apr 2010 TM01 Termination of appointment of David Cox as a director
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 8 July 2009
30 Sep 2009 288a Secretary appointed simon david andrew cox
30 Sep 2009 287 Registered office changed on 30/09/2009 from ground floor 1/7 station road crawley west sussex RH10 1HT
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 05/07/08; full list of members