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BUTTERWORTH SPENGLER COMMERCIAL LIMITED

Company number 05058649

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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)
06 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Dec 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 CH01 Director's details changed for Mr Jeffrey Robert Banks on 11 July 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
03 Jan 2023 AP01 Appointment of Mr Neville Robert Mills as a director on 1 January 2023
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 7,600,001
30 May 2022 AP01 Appointment of Mr Richard John Bell as a director on 26 May 2022
30 May 2022 AP01 Appointment of Mrs Kathren Wright as a director on 26 May 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 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 Mark Leslie Robinson on 10 February 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 James Jaycock 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 050586490003, 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 Holdings 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 Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 TM01 Termination of appointment of Philip Clifford Coffey as a director on 30 April 2021
26 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
05 Apr 2021 TM01 Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021
05 Apr 2021 TM01 Termination of appointment of Lee Mark Saunders as a director on 2 March 2021
20 Mar 2021 MA Memorandum and Articles of Association