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BUTLER & KING LIMITED

Company number 03652809

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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)
09 Apr 2020 PSC07 Cessation of Judith Anne Butler as a person with significant control on 9 April 2019
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
21 May 2019 SH06 Cancellation of shares. Statement of capital on 9 April 2019
  • GBP 60
21 May 2019 SH03 Purchase of own shares.
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 TM02 Termination of appointment of Judith Anne Butler as a secretary on 30 April 2019
08 May 2019 TM01 Termination of appointment of Judith Anne Butler as a director on 30 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement for purchase of 40 ordinary shares be approved 09/04/2019
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010