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THE BUTTON PROPERTY CORPORATION LIMITED

Company number 05256651

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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)
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Charles Knopf as a person with significant control on 6 April 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
08 Mar 2016 AA01 Previous accounting period extended from 24 December 2015 to 31 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 24 December 2013
18 Sep 2014 AA01 Previous accounting period shortened from 25 December 2013 to 24 December 2013
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 28 December 2012
04 Mar 2014 AA01 Previous accounting period shortened from 26 December 2013 to 25 December 2013
12 Dec 2013 AA01 Previous accounting period shortened from 27 December 2012 to 26 December 2012
18 Sep 2013 AA01 Previous accounting period shortened from 28 December 2012 to 27 December 2012
07 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Jun 2012 SH03 Purchase of own shares.