BUTTERWORTH SPENGLER COMMERCIAL LIMITED

Company number 05058649

Date	Type	Description	View / Download
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
11 Mar 2020	PSC05	Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 11 March 2020	(2 pages)
03 Mar 2020	CH01	Director's details changed for Mr James Jaycock on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Gary Nicholas Spengler on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Lee Mark Saunders on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Mark Leslie Robinson on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr John Carl Lacey on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Philip Clifford Coffey on 1 February 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Jeffrey Robert Banks as a director on 5 November 2019	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
19 Mar 2019	TM01	Termination of appointment of Alan Tune as a director on 8 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Andrew Thomson as a director on 8 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
20 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 May 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
03 May 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 3 May 2017	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
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 1	(4 pages)
15 Apr 2016	CH01	Director's details changed for Mr Gary Nicholas Spengler on 15 April 2016	(2 pages)