Companies House does not verify the accuracy of the information filed

BUTLERS WHARF BUILDING LIMITED

Company number 04954516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Sam Ewe as a director on 11 December 2023	View PDF Appointment of Mr Sam Ewe as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2022	AP01	Appointment of Ms Susan Jane Launi as a director on 5 August 2022	View PDF Appointment of Ms Susan Jane Launi as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Derek Paul De Souza as a director on 28 March 2022	View PDF Appointment of Mr Derek Paul De Souza as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
20 Oct 2021	TM01	Termination of appointment of Sandra Louise Gumm as a director on 20 October 2021	View PDF Termination of appointment of Sandra Louise Gumm as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 140	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 140 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 137	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 137 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Paul Edward Roisen Sater as a director on 6 August 2021	View PDF Appointment of Paul Edward Roisen Sater as a director on 6 August 2021 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Jonathan Mark Holmes as a director on 6 August 2021	View PDF Appointment of Jonathan Mark Holmes as a director on 6 August 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Kevin John Foster as a director on 6 August 2021	View PDF Appointment of Mr Kevin John Foster as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Bennett Ingram Harley Moss as a director on 6 August 2021	View PDF Appointment of Mr Bennett Ingram Harley Moss as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Richard Kiveal as a director on 26 May 2021	View PDF Termination of appointment of Richard Kiveal as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH04	Secretary's details changed for Glovers Secretaries Limited on 9 June 2020	View PDF Secretary's details changed for Glovers Secretaries Limited on 9 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
06 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2020	AD01	Registered office address changed from 6 York Street London W1U 6QD to Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA on 7 October 2020	View PDF Registered office address changed from 6 York Street London W1U 6QD to Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA on 7 October 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Richard Griffiths as a director on 1 August 2020	View PDF Termination of appointment of Richard Griffiths as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Susan Jane Launi as a director on 19 January 2020	View PDF Termination of appointment of Susan Jane Launi as a director on 19 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

BUTLERS WHARF BUILDING LIMITED

Filter by category