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BUTLERS WALSALL MIDDLESBROUGH LIMITED

Company number 12356493

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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)
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
30 May 2024 CS01 Confirmation statement made on 7 March 2024 with updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
30 Nov 2021 AD01 Registered office address changed from 139 Vicarage Farm Road Hounslow Middlesex TW5 0AA United Kingdom to 204 Field End Road Pinner HA5 1rd on 30 November 2021
28 Jul 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2020 AP01 Appointment of Mr Amar Singh Mehli as a director on 23 March 2020
30 Mar 2020 AP01 Appointment of Mr Dhaval Navnitkumar Patel as a director on 23 March 2020
30 Mar 2020 AP01 Appointment of Mr Pallav Vasa as a director on 23 March 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 100
10 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-10
  • GBP 1