Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALAN BAYBUTT & SONS LIMITED

Company number 04691321

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2017 TM01 Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
23 Jan 2017 AA Accounts for a small company made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
09 Nov 2015 AA Accounts for a small company made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
03 Mar 2014 TM01 Termination of appointment of Russell Baybutt as a director
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 200
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 CC04 Statement of company's objects
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 100
22 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011 SH03 Purchase of own shares.
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010