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BUTTERS FLOWERS LIMITED

Company number 03865639

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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)
20 Sep 2017 MR04 Satisfaction of charge 038656390002 in full
20 Sep 2017 MR04 Satisfaction of charge 038656390003 in full
19 Sep 2017 ANNOTATION Rectified The AP01 form was removed from the public record on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
19 Sep 2017 ANNOTATION Rectified The AP01 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
18 Sep 2017 AD01 Registered office address changed from Fulney Farm Kellett Gate, Low Fulney Spalding Lincolnshire PE12 6EH to Flamingo House Cockerell Close Stevenage SG1 2NB on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Steven Antony Phillips as a director on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Steven Antony Phillips as a secretary on 18 September 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
16 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Feb 2017 MR01 Registration of charge 038656390003, created on 9 February 2017
08 Feb 2017 MR01 Registration of charge 038656390002, created on 7 February 2017
13 Jan 2017 AP01 Appointment of Mr Steven Antony Phillips as a director on 13 January 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with no updates
15 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Mar 2016 AA Full accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
15 May 2015 AA Full accounts made up to 30 September 2014
13 Nov 2014 AA Full accounts made up to 30 September 2013
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
03 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 CH03 Secretary's details changed for Mr Steven Antony Phillips on 1 December 2013
25 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
25 Jun 2013 TM01 Termination of appointment of Jeffrey Hooper as a director
10 Jun 2013 AUD Auditor's resignation
07 Nov 2012 AA Accounts made up to 30 June 2012