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TERANCE BUTLER FARMS AND ESTATES LIMITED

Company number 02646832

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2023 MR01 Registration of charge 026468320003, created on 15 December 2023
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
09 Mar 2022 TM01 Termination of appointment of Lakis Pavlou as a director on 1 January 2022
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Oct 2021 AP01 Appointment of Mr Maxwell Edward Butler as a director on 13 October 2021
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
27 Aug 2021 CC04 Statement of company's objects
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MR01 Registration of charge 026468320002, created on 16 July 2021
23 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
30 Nov 2020 AP01 Appointment of Mr Lakis Pavlou as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Mark Butler as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Riley Joseph Butler as a director on 30 November 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
14 Jan 2020 TM02 Termination of appointment of John Michael Rees as a secretary on 14 January 2020
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
04 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Sep 2018 PSC07 Cessation of John Michael Rees as a person with significant control on 19 September 2017