BUTTERWORTH SPENGLER HOLDINGS LIMITED
Company number 05058536
- Company Overview for BUTTERWORTH SPENGLER HOLDINGS LIMITED (05058536)
- Filing history for BUTTERWORTH SPENGLER HOLDINGS LIMITED (05058536)
- People for BUTTERWORTH SPENGLER HOLDINGS LIMITED (05058536)
- Charges for BUTTERWORTH SPENGLER HOLDINGS LIMITED (05058536)
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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 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 20 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 20 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 20 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 08 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 08 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 08 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 08 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 11 Jul 2023 | CH01 | Director's details changed for Mr Jeffrey Robert Banks on 11 July 2023 | |
| 05 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 05 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 05 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 05 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 02 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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| 18 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
| 15 Feb 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr John Carl Lacey on 10 February 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Jeffrey Robert Banks on 10 February 2022 | |
| 08 Feb 2022 | MR01 | Registration of charge 050585360003, created on 4 February 2022 | |
| 07 Dec 2021 | CH01 | Director's details changed for Mr John Carl Lacey on 7 December 2021 | |
| 11 Nov 2021 | PSC05 | Change of details for Butterworth Spengler Group Limited as a person with significant control on 9 November 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021 | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 |