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BUTLER WOODHOUSE LIMITED

Company number 02010514

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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)
27 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	View PDF Termination of appointment of Michael Hampson as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	View PDF Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr David Brian Alexander on 30 August 2019	View PDF Director's details changed for Mr David Brian Alexander on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AD03	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF	View PDF Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD02	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF	View PDF Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC05	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017	View PDF Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 25 March 2017	View PDF Accounts for a dormant company made up to 25 March 2017 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP01	Appointment of Mr David Brian Alexander as a director on 31 January 2017	View PDF Appointment of Mr David Brian Alexander as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Neil James Barker as a director on 31 January 2017	View PDF Termination of appointment of Neil James Barker as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 26 March 2016	View PDF Accounts for a dormant company made up to 26 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 7 October 2016	View PDF Appointment of Mr Michael Hampson as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 7 August 2016	View PDF Termination of appointment of Robert John Welch as a secretary on 7 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 28 March 2015	View PDF Accounts for a dormant company made up to 28 March 2015 - link opens in a new window - 5 pages (5 pages)
31 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 811	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 811 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Neil James Barker on 5 January 2015	View PDF Director's details changed for Mr Neil James Barker on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 811	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 811 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AP01	Appointment of Mr James Thomas Bowen as a director on 11 July 2014	View PDF Appointment of Mr James Thomas Bowen as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM01	Termination of appointment of David Leslie Marshall as a director on 11 July 2014	View PDF Termination of appointment of David Leslie Marshall as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)

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BUTLER WOODHOUSE LIMITED

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