Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2024 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 5 January 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Dorney Court Court Lane Dorney Windsor SL4 6QP England to Rodwell Farm Rowtown Addlestone Surrey KT15 1HH on 27 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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05 Jan 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Michael Butterworth on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 19 October 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Duncan Stuart Walley as a director on 7 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from London Stone Sutton Lane, Langley Iver Slough SL3 8AH England to Dorney Court Court Lane Dorney Windsor SL4 6QP on 6 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC07 |
Cessation of London Stone Paving Limited as a person with significant control on 1 January 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 21 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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16 Nov 2021 |
SH02 |
Consolidation of shares on 1 November 2021
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11 Nov 2021 |
PSC02 |
Notification of London Stone Paving Limited as a person with significant control on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Duncan Stuart Walley as a director on 1 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alan Williams as a director on 1 November 2021
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02 Nov 2021 |
CERTNM |
Company name changed butterworth horticulture LIMITED\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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