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BUTLER HOUSE (NORTH EAST) LTD

Company number 12797425

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Frances Anabel Sand as a director on 15 February 2023	View PDF Termination of appointment of Frances Anabel Sand as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 20 September 2021	View PDF Withdrawal of a person with significant control statement on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC01	Notification of Oliver Charles Bignall as a person with significant control on 28 September 2020	View PDF Notification of Oliver Charles Bignall as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Mr John Roger Bignall as a person with significant control on 28 September 2020	View PDF Change of details for Mr John Roger Bignall as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from Clegg Solicitors Ref Mfh Apex Court Ruddington Lane Nottingham NG11 7DD England to Butler House Haughton Green Darlington County Durham DL1 2DD on 28 September 2020	View PDF Registered office address changed from Clegg Solicitors Ref Mfh Apex Court Ruddington Lane Nottingham NG11 7DD England to Butler House Haughton Green Darlington County Durham DL1 2DD on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 50,200	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 50,200 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AP01	Appointment of Ms Frances Anabel Sand as a director on 28 September 2020	View PDF Appointment of Ms Frances Anabel Sand as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Oliver Charles Bignall as a director on 28 September 2020	View PDF Appointment of Mr Oliver Charles Bignall as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 1	View PDF Incorporation Statement of capital on 2020-08-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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