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A. BUTLER & SONS (HOLDINGS) LIMITED

Company number 06358461

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CH01 Director's details changed for Mrs Lynda Caldwell on 3 September 2024
03 Sep 2024 CH01 Director's details changed for Mr James Rankin Caldwell on 3 September 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from 3E Galley House Moon Lane Barnet EN5 5YL England to 45 Theobalds Road London WC1X 8SP on 3 August 2020
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 AD01 Registered office address changed from 365 Ballards Lane London N12 8LL to 3E Galley House Moon Lane Barnet EN5 5YL on 11 December 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 335,356
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders