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BUTTS GREEN (KINGSWOOD) MANAGEMENT COMPANY LIMITED

Company number 04928767

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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)
27 Jul 2015 AD01 Registered office address changed from First Floor, 121 Princess Street Manchester M1 7AG England to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 27 July 2015
23 Apr 2015 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 April 2015
23 Apr 2015 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to First Floor, 121 Princess Street Manchester M1 7AG on 23 April 2015
18 Dec 2014 TM01 Termination of appointment of Derek Blank as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of Alison Mccausland as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of Dr Joseph Francis Erinjeri as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of James Arthur Houlden as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of Mr Leslie Taylor-Duff as a director on 1 December 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 149
13 Mar 2014 CH01 Director's details changed for Mr Derek Blank on 3 March 2014
15 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 149
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
29 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated secretary st pauls secretaries LIMITED
13 May 2009 287 Registered office changed on 13/05/2009 from no 1 st pauls square liverpool merseyside L3 9SJ
13 May 2009 288a Secretary appointed mainstay (secretaries) LIMITED