- Company Overview for BUTLER CLOSE (MANAGEMENT) LIMITED (01601563)
- Filing history for BUTLER CLOSE (MANAGEMENT) LIMITED (01601563)
- People for BUTLER CLOSE (MANAGEMENT) LIMITED (01601563)
- More for BUTLER CLOSE (MANAGEMENT) LIMITED (01601563)
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) |
---|---|---|---|
24 Aug 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Stephen Leslie Alley as a director on 14 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Miss Denise Elizabeth Harris as a director on 10 September 2015 | |
16 Oct 2015 | AP01 | Appointment of Miss Ann Helen Bossom as a director on 10 September 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Francis Paul Vincent Leneghan as a director on 10 September 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Jeremy Paton as a director on 10 September 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
|
|
28 Apr 2015 | AA | Total exemption small company accounts made up to 24 December 2014 | |
10 Sep 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
25 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
|
|
29 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
|
|
16 Jul 2013 | AA | Total exemption small company accounts made up to 24 December 2012 | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 24 December 2011 | |
23 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
16 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2011 | AUD | Auditor's resignation | |
01 Sep 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
29 Jul 2011 | AA | Accounts for a small company made up to 24 December 2010 | |
15 Sep 2010 | AP01 | Appointment of Robert Walters as a director | |
24 Aug 2010 | AA | Accounts for a small company made up to 24 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
23 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Aug 2010 | AD02 | Register inspection address has been changed | |
16 Feb 2010 | TM01 | Termination of appointment of John Fox as a director |