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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)
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 16,812
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AP01 Appointment of Jeremy Peter Flindall as a director
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,812
07 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 15,972
04 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 14,503
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 13,225
29 Oct 2010 88(2) Ad 30/09/09\part-paid \gbp si 745@1=745\gbp ic 11500/12245\
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 TM01 Termination of appointment of John Toll as a director
07 Sep 2009 363a Return made up to 05/09/09; full list of members
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 30/09/08\gbp si 11499@1=11499\gbp ic 1/11500\
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares issued for consideration 30/09/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2008 NEWINC Incorporation