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CBSBUTLER HOLDINGS LIMITED

Company number 14941580

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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)
20 Nov 2024	AA01	Previous accounting period shortened from 31 March 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 March 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 8 May 2024	View PDF Second filing of Confirmation Statement dated 8 May 2024 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	PSC02	Notification of Nmi Pe Investments Limited as a person with significant control on 8 May 2024	View PDF Notification of Nmi Pe Investments Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24	View PDF Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	MR01	Registration of charge 149415800001, created on 4 April 2024	View PDF Registration of charge 149415800001, created on 4 April 2024 - link opens in a new window - 13 pages (13 pages)
09 Feb 2024	CERTNM	Company name changed nmi ipe investments LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed nmi ipe investments LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AP01	Appointment of Mr Adam Justin Denis Fletcher as a director on 8 February 2024	View PDF Appointment of Mr Adam Justin Denis Fletcher as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Mark Anthony Keegan as a director on 8 February 2024	View PDF Appointment of Mr Mark Anthony Keegan as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CERTNM	Company name changed brentwood properties 1 LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed brentwood properties 1 LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	PSC07	Cessation of Ipe Group Holdings Limited as a person with significant control on 1 December 2023	View PDF Cessation of Ipe Group Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC01	Notification of Nadia Momin Imam as a person with significant control on 1 December 2023	View PDF Notification of Nadia Momin Imam as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Mohammed Adnan Imam as a director on 1 December 2023	View PDF Termination of appointment of Mohammed Adnan Imam as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mrs Nadia Momin Imam as a director on 1 December 2023	View PDF Appointment of Mrs Nadia Momin Imam as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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