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THE BUTLERS WINE CELLAR LIMITED

Company number 04524439

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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)
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
07 Dec 2021 AD01 Registered office address changed from 247 Queens Park Road Brighton East Sussex BN2 2XJ to 88 st Georges Road Brighton East Sussex BN2 1EE on 7 December 2021
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Interests in proposed transaction and or arrangement with the company 05/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
04 Sep 2020 PSC04 Change of details for Mr Henry Butler as a person with significant control on 4 November 2019
04 Sep 2020 CH01 Director's details changed for Mr Henry Butler on 4 November 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Mar 2016 TM02 Termination of appointment of Kate Elizabeth Butler as a secretary on 4 September 2015
06 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20