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HS BUTYL LIMITED

Company number 07841815

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
17 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP03	Appointment of Carly Avril Dibben as a secretary on 30 August 2024	View PDF Appointment of Carly Avril Dibben as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Director Ralph-Eric Kussmann on 5 August 2024	View PDF Director's details changed for Director Ralph-Eric Kussmann on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Heidi Ann Weiler as a director on 5 August 2024	View PDF Appointment of Heidi Ann Weiler as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Robert Joseph Martsching as a director on 5 August 2024	View PDF Appointment of Robert Joseph Martsching as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Director Ralph-Eric Kussmann as a director on 5 August 2024	View PDF Appointment of Director Ralph-Eric Kussmann as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Richard Maxwell Hodgson as a director on 5 August 2024	View PDF Termination of appointment of Richard Maxwell Hodgson as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Stuart Douglas Pounder as a director on 5 August 2024	View PDF Termination of appointment of Stuart Douglas Pounder as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Charles Peter Hodgson as a director on 5 August 2024	View PDF Termination of appointment of Charles Peter Hodgson as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM02	Termination of appointment of Richard Maxwell Hodgson as a secretary on 5 August 2024	View PDF Termination of appointment of Richard Maxwell Hodgson as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Substantial property transactions 19/12/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Substantial property transactions 19/12/2014 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 078418150006 in full	View PDF Satisfaction of charge 078418150006 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	MR04	Satisfaction of charge 078418150004 in full	View PDF Satisfaction of charge 078418150004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 078418150005 in full	View PDF Satisfaction of charge 078418150005 in full - link opens in a new window - 1 page (1 page)

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HS BUTYL LIMITED

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