Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
TM01 |
Termination of appointment of Charles Craven as a director on 16 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Tracy Robinson as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Geoffrey Elliman as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Owen Edwards as a director on 16 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Peter Shattock as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Kevin Paul Savage as a director on 1 January 2024
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Leigh Hayman as a director on 7 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 031830830010, created on 19 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
PSC05 |
Change of details for Butler & Young Group Ltd as a person with significant control on 16 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Leigh Hayman as a director on 9 August 2022
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28 Apr 2022 |
MR04 |
Satisfaction of charge 8 in full
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
TM02 |
Termination of appointment of Dilshard Mansoor as a secretary on 30 June 2021
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08 Jul 2021 |
PSC05 |
Change of details for Butler & Young Group Ltd as a person with significant control on 8 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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23 Mar 2021 |
AD01 |
Registered office address changed from Airport House Unit 10 Purley Way Croydon CR0 0XZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 23 March 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Charles Craven on 19 November 2019
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