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BUTLER & HARGREAVES LIMITED

Company number 01214731

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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)
03 Feb 2015 AD02 Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 South Parade Third Floor Leeds LS1 5QS
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 TM01 Termination of appointment of Geoffrey Hargreaves as a director
21 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,500
11 Dec 2013 AD01 Registered office address changed from Airedale Works 17 Calverley Lane Bramley Leeds LS13 3LP on 11 December 2013
05 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 24/12/08; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 17
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 16
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
25 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jan 2008 363a Return made up to 24/12/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 363s Return made up to 24/12/06; full list of members
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transferred/pension con 04/08/05