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BUTTERTON LIMITED

Company number 07791007

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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)
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,056,622
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,056,622
01 Oct 2014 CH04 Secretary's details changed for Wincham Accountants on 1 September 2014
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,056,622
17 Jan 2014 TM01 Termination of appointment of Mark Roach as a director
17 Jan 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director
17 Jan 2014 TM01 Termination of appointment of Malcolm Roach as a director
17 Jan 2014 AP01 Appointment of Mrs Christine Carolyn Nash as a director
17 Jan 2014 AP01 Appointment of Mr Malcolm David Nash as a director
16 Dec 2013 AP04 Appointment of Wincham Accountants as a secretary
16 Dec 2013 AP01 Appointment of Mr Jaime Vives Ivars as a director
16 Dec 2013 AP01 Appointment of Mr Mark Damion Roach as a director
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
04 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 May 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Oct 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Sep 2011 NEWINC Incorporation