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HS BUTYL LIMITED

Company number 07841815

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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)
14 Dec 2020 AA Full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
18 Oct 2019 TM01 Termination of appointment of Martin James Watts as a director on 7 October 2019
27 Aug 2019 TM01 Termination of appointment of Karen Elizabeth Hodgson as a director on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of Jane Caroline Hodgson as a director on 27 August 2019
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
23 Oct 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 MR01 Registration of charge 078418150006, created on 28 March 2018
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
17 Nov 2017 PSC02 Notification of Lymington Holdings Limited as a person with significant control on 3 April 2017
17 Nov 2017 PSC07 Cessation of Richard Maxwell Hodgson as a person with significant control on 3 April 2017
17 Nov 2017 PSC07 Cessation of Charles Peter Hodgson as a person with significant control on 3 April 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Martin Paul Clubley as a director on 1 April 2017
15 Feb 2017 MR01 Registration of charge 078418150005, created on 7 February 2017
06 Dec 2016 TM01 Termination of appointment of Felicity Hodgson as a director on 1 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Nov 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Stuart Douglas Pounder as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Martin James Watts as a director on 1 April 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 75,000
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities