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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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr John Carl Lacey on 7 December 2021
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16 Nov 2021 |
PSC05 |
Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 9 November 2021
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Philip Clifford Coffey as a director on 30 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Lee Mark Saunders as a director on 2 March 2021
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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12 Mar 2020 |
PSC05 |
Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 6 April 2016
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11 Mar 2020 |
PSC05 |
Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Gary Nicholas Spengler on 1 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Philip Clifford Coffey on 1 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Mark Saunders on 1 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr John Carl Lacey on 1 February 2020
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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