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BUTTERWORTH SPENGLER HOLDINGS LIMITED

Company number 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)
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 AD01 Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017
19 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 112.32
15 Apr 2016 CH01 Director's details changed for Mr Lee Mark Saunders on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Gary Nicholas Spengler on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr John Carl Lacey on 15 April 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 70.32
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2014 CC04 Statement of company's objects
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 112.32
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 CH01 Director's details changed for Mr Lee Saunders on 10 July 2014
25 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 70.32
15 Aug 2013 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 15 August 2013
02 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 70.32
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011