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BUTLERS WHARF WEST LIMITED

Company number 03337168

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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)
14 Nov 2017 AP04 Appointment of Urang Property Management Limited as a secretary on 3 November 2017
14 Nov 2017 AD01 Registered office address changed from 1 Hinde Street London W1U 2AY England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 14 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 38
20 Apr 2016 TM01 Termination of appointment of John Leslie Hopkins as a director on 7 March 2016
20 Apr 2016 TM01 Termination of appointment of John Leslie Hopkins as a director on 7 March 2016
26 Jan 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Hinde Street London W1U 2AY on 26 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 38
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 38
17 Apr 2014 CH01 Director's details changed for John Leslie Hopkins on 1 October 2009
28 Jan 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 28 January 2014
28 Jan 2014 TM02 Termination of appointment of Halco Secretaries Limited as a secretary
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from C/O Douglas & Gordon 67-68 Warwick Square London SW1V 2AR on 18 January 2011
12 Jan 2011 AP01 Appointment of Graham Jones as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009