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BUTTRESS GROUP LIMITED

Company number 01632071

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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)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024	View PDF Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024	View PDF Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 016320710006 in full	View PDF Satisfaction of charge 016320710006 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024	View PDF Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 016320710007, created on 25 January 2024	View PDF Registration of charge 016320710007, created on 25 January 2024 - link opens in a new window - 20 pages (20 pages)
02 Dec 2023	MR04	Satisfaction of charge 016320710005 in full	View PDF Satisfaction of charge 016320710005 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 April 2022	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
27 Aug 2020	TM01	Termination of appointment of Martin Paul Gregory as a director on 25 August 2020	View PDF Termination of appointment of Martin Paul Gregory as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Christopher Charles Myhill as a director on 16 July 2020	View PDF Termination of appointment of Christopher Charles Myhill as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Julian Charles Lambert as a director on 16 July 2020	View PDF Termination of appointment of Julian Charles Lambert as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BUTTRESS GROUP LIMITED

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