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J.H.M.BUTT & CO.LIMITED

Company number 01031633

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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)
15 Feb 2019 MR04 Satisfaction of charge 4 in full
11 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
23 Jan 2018 TM02 Termination of appointment of Tracy Elaine Price as a secretary on 17 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Kenneth Edward Wakerley as a director on 20 July 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 43,200
26 Apr 2016 CH01 Director's details changed for Mr Mark Kevin Bean on 14 July 2014
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 43,200
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AP01 Appointment of Mrs Carolyn Bean as a director on 5 February 2015
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 43,200
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Apr 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 25/03/2015 as it was factually inaccurate or was derived from something factually inaccurate.
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AP01 Appointment of Mr Mark Kevin Bean as a director
  • ANNOTATION The date of appointment was removed from the AP01 on 19/04/2012 as it was factually inaccurate or is derived from something factually inaccurate.
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Fraser Edward Wakerley on 11 April 2010