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PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED

Company number 12048557

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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)
17 Jan 2025 AA Total exemption full accounts made up to 17 April 2024
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 17 April 2023
04 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 17 April 2023
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
24 Apr 2023 PSC07 Cessation of Paul Butler as a person with significant control on 17 April 2023
24 Apr 2023 PSC02 Notification of Paul Butler & Partners Financial Planning Ltd as a person with significant control on 17 April 2023
24 Apr 2023 PSC07 Cessation of Denise Butler as a person with significant control on 17 April 2023
24 Apr 2023 AP01 Appointment of Anna Rogers as a director on 17 April 2023
24 Apr 2023 AP01 Appointment of Mr Paul Joseph Mccallan as a director on 17 April 2023
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 MA Memorandum and Articles of Association
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 150
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 09/03/2021
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 150.00
  • ANNOTATION Clarification a second filed SH06 was registered on 25/05/2021
29 Jan 2021 PSC07 Cessation of Duncan Sanderson as a person with significant control on 22 January 2021
29 Jan 2021 TM01 Termination of appointment of Duncan Sanderson as a director on 22 January 2021
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
23 Jun 2020 CH01 Director's details changed for Mr Duncan Sanderson on 23 June 2020
23 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020