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BUTTERWICK PRODUCE LTD

Company number 09418003

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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 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
21 May 2024 AA Accounts for a dormant company made up to 29 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
22 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 December 2022
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
20 Feb 2023 AP03 Appointment of Mr Ben Anthony Stephens as a secretary on 20 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 100
06 Oct 2021 SH20 Statement by Directors
06 Oct 2021 CAP-SS Solvency Statement dated 16/09/21
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 16/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20