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J M BUTLER HOLDINGS LIMITED

Company number 04539541

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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)
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
09 Sep 2024 CH03 Secretary's details changed for Mr Paul Michael Butler on 1 September 2024
09 Sep 2024 CH01 Director's details changed for Mr John Michael Butler on 9 September 2024
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CH01 Director's details changed for Mr Paul Michael Butler on 28 November 2019
28 Nov 2019 PSC04 Change of details for Mr Paul Butler as a person with significant control on 28 November 2019
31 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2016
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
03 Sep 2019 SH08 Change of share class name or designation
31 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-22
31 Jul 2019 CONNOT Change of name notice
23 Jul 2019 MR04 Satisfaction of charge 8 in full
23 Jul 2019 MR04 Satisfaction of charge 6 in full
23 Jul 2019 MR04 Satisfaction of charge 4 in full
23 Jul 2019 MR04 Satisfaction of charge 1 in full