BUTTERWORTH SPENGLER HOLDINGS LIMITED

Company number 05058536

Date	Type	Description	View / Download
15 Mar 2021	TM01	Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Lee Mark Saunders as a director on 2 March 2021	(1 page)
05 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(5 pages)
22 Jul 2020	PSC07	Cessation of Sarah Louise Spengler as a person with significant control on 11 March 2020	(1 page)
22 Jul 2020	PSC02	Notification of Butterworth Spengler Group Limited as a person with significant control on 11 March 2020	(2 pages)
22 Jul 2020	PSC07	Cessation of Gary Nicholas Spengler as a person with significant control on 11 March 2020	(1 page)
22 May 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
13 Mar 2020	SH08	Change of share class name or designation	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Mar 2020	SH08	Change of share class name or designation	(2 pages)
11 Mar 2020	AD01	Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 March 2020	(1 page)
02 Mar 2020	CH01	Director's details changed for Mr Gary Nicholas Spengler on 1 February 2020	(2 pages)
02 Mar 2020	PSC04	Change of details for Mrs Sarah Louise Spengler as a person with significant control on 1 February 2020	(2 pages)
02 Mar 2020	PSC04	Change of details for Mr Gary Nicholas Spengler as a person with significant control on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Lee Mark Saunders on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr John Carl Lacey on 1 February 2020	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(6 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)