Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A. BUTLER & SONS (HOLDINGS) LIMITED

Company number 06358461

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013
19 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 335,356
21 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 CH01 Director's details changed for Mrs Lynda Caldwell on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Mr James Caldwell on 20 February 2012
12 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr James Caldwell on 2 September 2011
12 Oct 2011 CH03 Secretary's details changed for Lynda Caldwell on 2 September 2011
12 Oct 2011 CH01 Director's details changed for Lynda Caldwell on 2 September 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Lynda Caldwell on 2 September 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 03/09/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 03/09/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 06/09/07--------- £ si 335355@1=335355 £ ic 1/335356
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
15 Sep 2007 287 Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE