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BUTTERSTONE PROPERTIES LIMITED

Company number NI651822

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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)
25 Jul 2024 AA Accounts for a small company made up to 31 October 2023
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 October 2022
26 Jun 2023 CH01 Director's details changed for Mrs Patricia Louise Henry on 15 June 2023
30 Mar 2023 MR04 Satisfaction of charge NI6518220002 in full
30 Mar 2023 MR04 Satisfaction of charge NI6518220001 in full
06 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 October 2021
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Aug 2021 AA Accounts for a small company made up to 31 October 2020
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 October 2019
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
02 Aug 2019 AA Accounts for a small company made up to 31 October 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
03 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 October 2018
23 Jul 2018 MA Memorandum and Articles of Association
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 12
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 8
29 Jun 2018 MR01 Registration of charge NI6518220001, 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
29 Jun 2018 MR01 Registration of charge NI6518220002, created on 21 June 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
21 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-21
  • GBP 4