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BUTLER & BRITANNIA HOLDINGS LTD

Company number 14807963

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AP03	Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024	View PDF Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 2 November 2023	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 2 November 2023	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Jonathan Lee Frewin as a person with significant control on 2 November 2023	View PDF Cessation of Jonathan Lee Frewin as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Timothy Damien Brooksbank as a person with significant control on 2 November 2023	View PDF Cessation of Timothy Damien Brooksbank as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR01	Registration of charge 148079630002, created on 7 July 2023	View PDF Registration of charge 148079630002, created on 7 July 2023 - link opens in a new window - 33 pages (33 pages)
14 Jul 2023	MR01	Registration of charge 148079630003, created on 7 July 2023	View PDF Registration of charge 148079630003, created on 7 July 2023 - link opens in a new window - 33 pages (33 pages)
12 Jul 2023	MR01	Registration of charge 148079630001, created on 7 July 2023	View PDF Registration of charge 148079630001, created on 7 July 2023 - link opens in a new window - 40 pages (40 pages)
02 Jul 2023	PSC01	Notification of Eric Kolodner as a person with significant control on 17 April 2023	View PDF Notification of Eric Kolodner as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	PSC01	Notification of Timothy Brooksbank as a person with significant control on 17 April 2023	View PDF Notification of Timothy Brooksbank as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	PSC01	Notification of Jonathan Frewin as a person with significant control on 17 April 2023	View PDF Notification of Jonathan Frewin as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 1 July 2023	View PDF Withdrawal of a person with significant control statement on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Chad Michael Spaeth as a director on 15 June 2023	View PDF Termination of appointment of Chad Michael Spaeth as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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