Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2020 |
TM01 |
Termination of appointment of Kathrine Denise Butler as a director on 30 December 2019
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23 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Mrs Kathrine Denise Butler on 4 March 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
CH01 |
Director's details changed for Mrs Katherine Denise Butler on 1 May 2019
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01 May 2019 |
PSC04 |
Change of details for Mrs Katherine Denise Butler as a person with significant control on 1 May 2019
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05 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Jan 2019 |
MR04 |
Satisfaction of charge 014615830006 in full
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29 Nov 2018 |
AP03 |
Appointment of Mrs Susan Butler as a secretary on 27 November 2018
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29 Nov 2018 |
TM02 |
Termination of appointment of Richard James Butler as a secretary on 27 November 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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17 Jul 2018 |
CH01 |
Director's details changed for Katherine Denise Butler on 17 July 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from 2 Water Lane Bures Suffolk CO8 5DE to 2 Water Lane Bures Suffolk CO8 5DE on 17 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mrs Kathrine Denise Butler as a person with significant control on 17 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Richard James Butler on 17 July 2018
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17 Jul 2018 |
CH03 |
Secretary's details changed for Richard James Butler on 17 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Katherine Denise Butler on 17 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Richard James Butler on 17 July 2018
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17 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Mar 2018 |
PSC04 |
Change of details for Mrs Kathrine Denise Butler as a person with significant control on 10 October 2016
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26 Mar 2018 |
MR04 |
Satisfaction of charge 5 in full
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05 Jan 2018 |
MR01 |
Registration of charge 014615830008, created on 3 January 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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