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F BUTLER & CO LIMITED

Company number 13118706

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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)
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 PSC05 Change of details for Lifrege Limited as a person with significant control on 1 December 2021
06 Jan 2022 PSC05 Change of details for Bedford Park Holdings Limited as a person with significant control on 1 December 2021
06 Jan 2022 AD01 Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF United Kingdom to Chipping Court Alveston Hill Stratford-upon-Avon Warwickshire CV37 7RR on 6 January 2022
26 Nov 2021 TM02 Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 26 November 2021
22 Nov 2021 PSC05 Change of details for Lifrege Limited as a person with significant control on 7 January 2021
22 Nov 2021 PSC05 Change of details for Bedford Park Holdings Limited as a person with significant control on 7 January 2021
22 Nov 2021 PSC05 Change of details for Anglo Norwegian Holdings Limited as a person with significant control on 7 January 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
10 May 2021 AA01 Current accounting period extended from 31 January 2022 to 30 April 2022
07 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-07
  • GBP 3