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BUTTERMERE INVESTMENTS LIMITED

Company number 10466953

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
23 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan facility/documents/company business 08/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 SH08 Change of share class name or designation
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 400
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
15 Oct 2020 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 15 October 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 PSC04 Change of details for Mr Anil Kumar Pitalia as a person with significant control on 7 November 2016
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
24 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
07 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-07
  • GBP 100