BUTTERWORTH SPENGLER HOLDINGS LIMITED

Company number 05058536

Date	Type	Description	View / Download
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(1 page)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
11 Jul 2023	CH01	Director's details changed for Mr Jeffrey Robert Banks on 11 July 2023	(2 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 7,600,112.32	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
15 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
10 Feb 2022	CH01	Director's details changed for Mr John Carl Lacey on 10 February 2022	(2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Jeffrey Robert Banks on 10 February 2022	(2 pages)
08 Feb 2022	MR01	Registration of charge 050585360003, created on 4 February 2022	(19 pages)
07 Dec 2021	CH01	Director's details changed for Mr John Carl Lacey on 7 December 2021	(2 pages)
11 Nov 2021	PSC05	Change of details for Butterworth Spengler Group Limited as a person with significant control on 9 November 2021	(2 pages)
09 Nov 2021	AD01	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021	(1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
05 Aug 2021	AP01	Appointment of Mr Jeffrey Robert Banks as a director on 2 March 2021	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
15 Mar 2021	TM01	Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021	(1 page)