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BROWN BUTLER LIMITED

Company number 10916906

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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 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Dec 2021 PSC02 Notification of Brown Butler Group Limited as a person with significant control on 23 November 2021
02 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Robert Michael Solyom as a director on 23 November 2021
02 Dec 2021 TM01 Termination of appointment of Mark Malcolm Dearnley as a director on 23 November 2021
04 Oct 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
16 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 October 2018
24 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 31 October 2018
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Mar 2018 MR01 Registration of charge 109169060001, created on 9 March 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 AP01 Appointment of Mr Denis Cross as a director on 4 October 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
24 Aug 2017 CONNOT Change of name notice
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-15
  • GBP 1,000