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BUTLER WOODHOUSE LIMITED

Company number 02010514

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 1	View PDF Statement of capital on 9 October 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2024	CAP-SS	Solvency Statement dated 18/09/24	View PDF Solvency Statement dated 18/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Julia Alison Crane as a director on 30 November 2022	View PDF Termination of appointment of Julia Alison Crane as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022	View PDF Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022	View PDF Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022	View PDF Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Julia Alison Crane as a director on 31 January 2022	View PDF Appointment of Julia Alison Crane as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Seema Kamboj as a director on 31 January 2022	View PDF Termination of appointment of Seema Kamboj as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Ms Seema Kamboj as a director on 1 June 2021	View PDF Appointment of Ms Seema Kamboj as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP03	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021	View PDF Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of David Brian Alexander as a director on 21 May 2021	View PDF Termination of appointment of David Brian Alexander as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	TM01	Termination of appointment of James Thomas Bowen as a director on 1 February 2021	View PDF Termination of appointment of James Thomas Bowen as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Colin Brown as a director on 1 February 2021	View PDF Appointment of Mr Colin Brown as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BUTLER WOODHOUSE LIMITED

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