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TERANCE BUTLER WEALTH LIMITED

Company number 09156517

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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)
09 Aug 2017 CH01 Director's details changed for Mr Stephen Walker on 9 August 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Jul 2017 PSC01 Notification of John Michael Rees as a person with significant control on 6 April 2016
05 Jan 2017 AD01 Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Maidstone ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Maidstone ME20 7DX on 5 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
06 Apr 2016 AD01 Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Maidstone ME20 7DX on 6 April 2016
17 Feb 2016 AP01 Appointment of Mr Stephen Walker as a director on 17 February 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 CERTNM Company name changed farleigh & co LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
16 Jul 2015 CERTNM Company name changed farleigh & co 2014 LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
27 Feb 2015 CH01 Director's details changed for Mr Paul Graham on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr Paul Graham as a director on 26 February 2015
05 Dec 2014 CH01 Director's details changed for Mr John Michael Rees on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mr Jason Robert Butler on 5 December 2014
05 Dec 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 2