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BUREAU BUTTERCRANE LTD

Company number NI603454

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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)
24 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 1,200
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
23 May 2023 MR04 Satisfaction of charge NI6034540001 in full
04 May 2023 MR04 Satisfaction of charge NI6034540002 in full
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
02 May 2022 TM01 Termination of appointment of Fiona Margaret Gildea as a director on 23 April 2022
02 May 2022 TM01 Termination of appointment of Daniel Robert Jelly as a director on 23 April 2022
12 Apr 2022 PSC04 Change of details for Mrs Marie Gildea as a person with significant control on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mrs Marie Gildea as a person with significant control on 12 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
26 Jul 2021 CH01 Director's details changed for Colm Gildea on 26 July 2021
23 Jul 2021 SH08 Change of share class name or designation
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,100
21 Jul 2021 AP01 Appointment of Mr Daniel Robert Jelly as a director on 25 March 2021
21 Jul 2021 AP01 Appointment of Mrs Fiona Margaret Gildea as a director on 25 March 2021
21 Jul 2021 AP01 Appointment of Colm Gildea as a director on 25 March 2021
21 Jul 2021 CH01 Director's details changed for Mr John Gildea on 14 June 2021
21 Jul 2021 PSC04 Change of details for Mr John Gildea as a person with significant control on 14 June 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019