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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)
15 Apr 2016 CH01 Director's details changed for Mr John Carl Lacey on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Philip Clifford Coffey on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Lee Mark Saunders on 15 April 2016
30 Mar 2016 AP01 Appointment of Mr Alan Tune as a director on 17 March 2016
30 Mar 2016 AP01 Appointment of Mr James Jaycock as a director on 17 March 2016
30 Mar 2016 AP01 Appointment of Mr Mark Robinson as a director on 17 March 2016
30 Mar 2016 AP01 Appointment of Mr Andrew Thomson as a director on 17 March 2016
30 Sep 2015 AA Total exemption small company accounts 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 1
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
28 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
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
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Mr Philip Clifford Coffey as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
14 Mar 2011 TM02 Termination of appointment of Tom Polglase as a secretary
14 Mar 2011 CH01 Director's details changed for Mr Gary Nicholas Spengler on 25 October 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1