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J. & D. BUTLER HOLDINGS LIMITED

Company number 01361475

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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)
18 Jan 2018 PSC04 Change of details for Mr David Butler as a person with significant control on 17 January 2018
18 Jan 2018 CH01 Director's details changed for Mrs Joanna Butler on 17 January 2018
18 Jan 2018 CH01 Director's details changed for Mr David Warren Butler on 17 January 2018
18 Jan 2018 CH01 Director's details changed for David Butler on 17 January 2018
18 Jan 2018 CH03 Secretary's details changed for Mr David Warren Butler on 17 January 2018
17 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 62,611.25
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AD03 Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER
07 Sep 2015 AP01 Appointment of Mrs Joanna Butler as a director on 16 August 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 62,611.25
14 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jan 2014 MR04 Satisfaction of charge 3 in full
24 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 62,611.25
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AD01 Registered office address changed from Unit 2, Catherine Court Airfield View Hawarden Industrial Park, Hawarden, Flintshire CH5 3NU on 27 May 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010