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BUTLERS WHARF BUILDING LIMITED

Company number 04954516

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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)
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
15 Jan 2019 AP01 Appointment of Mr Richard Griffiths as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of John Michael Thompson as a director on 15 January 2019
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
10 Oct 2017 AP01 Appointment of Glen Bowler as a director on 1 October 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Richard Kiveal as a director on 23 August 2017
15 Jun 2017 TM01 Termination of appointment of Geoffrey Morgan as a director on 6 June 2017
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 136
27 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 133
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 133
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 133
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Miss Sandra Louise Gumm as a director
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders