Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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02 Aug 2022 |
PSC05 |
Change of details for Butler & Young Group Limited as a person with significant control on 13 July 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
AP03 |
Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Nicolas Louis Detchepare on 30 June 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Dilshard Mansoor as a secretary on 30 June 2021
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08 Jul 2021 |
PSC05 |
Change of details for Butler & Young Group Limited as a person with significant control on 8 July 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Danny Coomber as a director on 1 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Ian Austin Sparks as a director on 31 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 30 Murdock Road Bicester Oxfordshire OX26 4PP England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 23 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 23 March 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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11 Dec 2019 |
AP01 |
Appointment of Mr Danny Coomber as a director on 11 December 2019
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