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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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17 Apr 2024 |
AP03 |
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
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25 Jan 2024 |
MR01 |
Registration of charge 023776730007, created on 19 January 2024
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14 Jul 2023 |
MR01 |
Registration of charge 023776730006, created on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 023776730005, created on 7 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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10 Jul 2023 |
AP01 |
Appointment of Mr Timothy Damien Brooksbank as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Eric Arthur Kolodner as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Victoria Carol Robertshaw as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Graham Mark Robertshaw as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Stephen Butler as a director on 7 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Victoria Carol Robertshaw as a secretary on 7 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Butler & Britannia Holdings Ltd as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of W H Butler and Sons (Founders) Ltd as a person with significant control on 7 July 2023
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 Jul 2023 |
PSC07 |
Cessation of Arrow Castings Limited as a person with significant control on 7 July 2023
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27 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Victoria Carol Robertshaw on 24 April 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Stephen Butler on 24 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Robertshaw on 24 April 2023
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