BUTLINS LIMITED

Company number 05438474

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
18 Aug 2023	CH01	Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023	(2 pages)
13 Jul 2023	AD01	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 13 July 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(5 pages)
09 Nov 2022	MR01	Registration of charge 054384740004, created on 4 November 2022	(19 pages)
26 Oct 2022	TM01	Termination of appointment of Paul Charles Flaum as a director on 19 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 19 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 19 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Jon David Hendry Pickup as a director on 19 October 2022	(2 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 1	(3 pages)
12 Oct 2022	SH20	Statement by Directors	(1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	(1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £91208906 11/10/2022 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 91,208,907	(3 pages)
13 Sep 2022	MR04	Satisfaction of charge 054384740003 in full	(4 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
02 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)

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