JOHN SMITH-BUTLER AND SONS LIMITED
Company number 01439655
- Company Overview for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
- Filing history for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
- People for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
- Charges for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
- More for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | TM01 | Termination of appointment of Matthew Richard Earle as a director on 1 November 2024 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 11 Jul 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 31 January 2024 | |
| 25 Jan 2024 | PSC05 | Change of details for New River Holdings Limited as a person with significant control on 6 April 2016 | |
| 24 Jan 2024 | AD01 | Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to The Coach House Broadoak End Hertford SG14 2JA on 24 January 2024 | |
| 24 Jan 2024 | TM01 | Termination of appointment of Sonja Geers as a director on 18 January 2024 | |
| 24 Jan 2024 | AP01 | Appointment of Mr Jonathan Bull as a director on 24 January 2024 | |
| 24 Jan 2024 | AP01 | Appointment of Mr Matthew Richard Earle as a director on 24 January 2024 | |
| 01 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 17 Oct 2023 | MR04 | Satisfaction of charge 3 in full | |
| 17 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 17 Oct 2023 | MR04 | Satisfaction of charge 5 in full | |
| 21 Mar 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 07 Feb 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Jerusan Jehanathan as a director on 1 January 2022 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Jerusan Jehanathan as a secretary on 1 January 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Mrs Sonja Geers as a director on 1 January 2022 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 18 Aug 2021 | TM02 | Termination of appointment of Steven Robert Read as a secretary on 1 August 2021 | |
| 18 Aug 2021 | AP03 | Appointment of Mr Jerusan Jehanathan as a secretary on 1 August 2021 | |
| 18 Aug 2021 | TM01 | Termination of appointment of Steven Robert Read as a director on 1 August 2021 | |
| 07 Aug 2021 | AA | Accounts for a small company made up to 31 October 2020 |