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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25 Feb 2025 |
MR04 |
Satisfaction of charge 032616120001 in full
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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14 Oct 2024 |
PSC04 |
Change of details for The Executors of Sir James Butler as a person with significant control on 14 May 2024
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03 Sep 2024 |
PSC01 |
Notification of The Executors of Sir James Butler as a person with significant control on 14 May 2024
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16 Jul 2024 |
PSC07 |
Cessation of James Butler as a person with significant control on 14 May 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of James Butler as a secretary on 14 May 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of James Butler as a director on 14 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 February 2014
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13 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 February 2016
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
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15 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 February 2015
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26 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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23 Dec 2022 |
MR01 |
Registration of charge 032616120001, created on 22 December 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 15/08/2023.
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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24 Jun 2020 |
PSC07 |
Cessation of Executors of Lady Mp Butler as a person with significant control on 4 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr David James Butler as a director on 21 November 2019
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18 Mar 2019 |
PSC01 |
Notification of Executors of Lady Mp Butler as a person with significant control on 23 May 2018
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