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BUTTONPATH LIMITED

Company number 05313433

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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)
13 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Dec 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG on 21 December 2015
27 Nov 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 27 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AP01 Appointment of Mr Ayomide Otubanjo as a director
13 Jun 2013 TM01 Termination of appointment of David Waygood as a director
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Michael Conroy as a director
14 Dec 2012 AP01 Appointment of Mr David William Waygood as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 288a Secretary appointed jordan cosec LIMITED
03 Feb 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
03 Feb 2009 363a Return made up to 15/12/08; full list of members