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BUTTERWORTH LABORATORIES LIMITED

Company number 01185121

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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)
09 Jul 2024 AP01 Appointment of Mr Paris Sheppard as a director on 3 July 2024
24 Jun 2024 AA Full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
10 Apr 2024 AP03 Appointment of Mr Paris Sheppard as a secretary on 1 April 2024
10 Apr 2024 TM02 Termination of appointment of John Marchant Gearey as a secretary on 31 March 2024
29 Jun 2023 AA Full accounts made up to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
15 Dec 2022 PSC02 Notification of Twm Trust Corporation Limited as a person with significant control on 24 September 2022
30 Nov 2022 PSC07 Cessation of Doris Emily Butterworth as a person with significant control on 24 September 2022
29 Sep 2022 TM01 Termination of appointment of Doris Emily Butterworth as a director on 23 September 2022
30 Jun 2022 AA Full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Dec 2021 CH01 Director's details changed for Mr Patrick David Stewart on 30 November 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Mar 2021 AA Full accounts made up to 30 September 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 September 2019
17 Jun 2019 AA Full accounts made up to 30 September 2018
05 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AP01 Appointment of Mr David Andrew Riches as a director on 1 January 2019
14 May 2018 AA Full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
22 Feb 2017 AA Full accounts made up to 30 September 2016