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BUDWORTH PROPERTIES LIMITED

Company number 01028802

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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)
17 Aug 2020 AP01 Appointment of Mr Guy Sutton Butler as a director on 10 August 2020
17 Aug 2020 AP01 Appointment of Mr Ian Desmond Sherry as a director on 10 August 2020
05 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2020
  • GBP 2,100
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 2,100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2020
30 Jul 2020 SH20 Statement by Directors
30 Jul 2020 SH19 Statement of capital on 30 July 2020
  • GBP 2,100
30 Jul 2020 CAP-SS Solvency Statement dated 28/07/20
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem A.c 28/07/2020
28 Jul 2020 MR04 Satisfaction of charge 5 in full
04 Jan 2020 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018
06 Aug 2018 TM01 Termination of appointment of Martin Richard Stewart as a director on 4 August 2018
08 Feb 2018 AP01 Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Christopher Houghton as a director on 1 February 2018
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Jul 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 PSC05 Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC02 Notification of Park Group Uk Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016