BUTLINS SKYLINE LIMITED filing history - Find and update company information

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BUTLINS SKYLINE LIMITED

Company number 04011665

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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 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
18 Aug 2023	CH01	Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023	View PDF Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 13 July 2023	View PDF Registered office address changed from No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023	View PDF Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023	View PDF Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	MR01	Registration of charge 040116650007, created on 4 November 2022	View PDF Registration of charge 040116650007, created on 4 November 2022 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	PSC07	Cessation of Bourne Leisure Limited as a person with significant control on 19 October 2022	View PDF Cessation of Bourne Leisure Limited as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Accuro Fiduciary Services Limited as a person with significant control on 19 October 2022	View PDF Notification of Accuro Fiduciary Services Limited as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Jon David Hendry Pickup as a director on 19 October 2022	View PDF Appointment of Mr Jon David Hendry Pickup as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 19 October 2022	View PDF Termination of appointment of Iain Stuart Macmillan as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 19 October 2022	View PDF Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Paul Charles Flaum as a director on 19 October 2022	View PDF Termination of appointment of Paul Charles Flaum as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 350	View PDF Statement of capital on 12 October 2022 GBP 350 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £ 260393407 11/10/2022 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £ 260393407 11/10/2022 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 350	View PDF Statement of capital on 6 October 2022 GBP 350 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 040116650006 in full	View PDF Satisfaction of charge 040116650006 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	MR04	Satisfaction of charge 040116650005 in full	View PDF Satisfaction of charge 040116650005 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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