- Company Overview for BUTLERS GROVE LIMITED (13322671)
- Filing history for BUTLERS GROVE LIMITED (13322671)
- People for BUTLERS GROVE LIMITED (13322671)
- Charges for BUTLERS GROVE LIMITED (13322671)
- More for BUTLERS GROVE LIMITED (13322671)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
16 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
09 Oct 2023 | MR04 | Satisfaction of charge 133226710001 in full | |
27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
12 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
23 Mar 2023 | PSC04 | Change of details for Duncan Alexander Hider as a person with significant control on 23 March 2023 | |
23 Mar 2023 | AD01 | Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to Unit 2 Vista Business Park Wiltshire Road Hull East Yorkshire HU4 6PA on 23 March 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Susan Patricia Page as a director on 9 March 2023 | |
09 Mar 2023 | MR01 | Registration of charge 133226710002, created on 9 March 2023 | |
19 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
19 Dec 2022 | TM01 | Termination of appointment of Matthew David Bradbury as a director on 6 December 2022 | |
29 Sep 2022 | AD01 | Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022 | |
29 Sep 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
21 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
08 Feb 2022 | MA | Memorandum and Articles of Association | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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05 Nov 2021 | CH01 | Director's details changed for Mr Duncan Alexander Hider on 1 November 2021 | |
05 Nov 2021 | PSC04 | Change of details for Duncan Alexander Hider as a person with significant control on 1 November 2021 | |
05 Nov 2021 | CH01 | Director's details changed for Mr Matthew David Bradbury on 1 November 2021 | |
05 Nov 2021 | AD01 | Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021 | |
21 Oct 2021 | AD01 | Registered office address changed from C/O Hider Food Imports Limited Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 21 October 2021 | |
26 Jul 2021 | MR01 | Registration of charge 133226710001, created on 9 July 2021 | |
13 Apr 2021 | AP01 | Appointment of Mrs Susan Patricia Page as a director on 8 April 2021 | |
08 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-08
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