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BUTLER TOLL HOLDINGS LIMITED

Company number 06690161

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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)
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
09 May 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 15,853
09 May 2018 SH03 Purchase of own shares.
12 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 PSC01 Notification of Andrew Westall as a person with significant control on 6 April 2016
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 16,172
27 Oct 2017 SH03 Purchase of own shares.
07 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
07 Sep 2017 PSC04 Change of details for Mr Andrew Westall as a person with significant control on 6 April 2016
07 Sep 2017 PSC04 Change of details for Mr Jeremy Peter Flindall as a person with significant control on 6 April 2016
07 Sep 2017 PSC04 Change of details for Mr Richard Harries Butler as a person with significant control on 6 April 2016
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 16,492.00
13 Jun 2017 SH03 Purchase of own shares.
06 Jun 2017 CH01 Director's details changed for Jeremy Peter Flindall on 1 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2017 AP03 Appointment of Penny Toll as a secretary on 1 January 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Oct 2016 CH01 Director's details changed for Jeremy Peter Flindall on 10 October 2016
03 Sep 2016 MR04 Satisfaction of charge 2 in full
03 Sep 2016 MR04 Satisfaction of charge 1 in full
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 16,812
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 16,812