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BUTTERCRANE CENTRE LIMITED

Company number NI019807

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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 Aug 2018 MR04 Satisfaction of charge 4 in full
09 Aug 2018 MR04 Satisfaction of charge 5 in full
09 Aug 2018 MR04 Satisfaction of charge 2 in full
09 Aug 2018 MR04 Satisfaction of charge 3 in full
09 Aug 2018 MR04 Satisfaction of charge 7 in full
09 Aug 2018 MR04 Satisfaction of charge 6 in full
09 Aug 2018 MR04 Satisfaction of charge 8 in full
06 Aug 2018 AA Accounts for a small company made up to 31 October 2017
23 Jul 2018 MA Memorandum and Articles of Association
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 2,025
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2018 MR01 Registration of charge NI0198070009, created on 21 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
06 Apr 2018 AAMD Amended group of companies' accounts made up to 31 October 2015
06 Nov 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
31 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
04 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
22 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000
04 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000
01 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
30 Jun 2014 TM01 Termination of appointment of Irene Mccullough as a director
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2,000
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
12 Mar 2013 AP03 Appointment of Mrs Patricia Henry as a secretary