BUTTERWORTH SPENGLER HOLDINGS LIMITED

Company number 05058536

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(9 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
05 May 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 112.32	(6 pages)
15 Apr 2016	CH01	Director's details changed for Mr Lee Mark Saunders on 15 April 2016	(2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Gary Nicholas Spengler on 15 April 2016	(2 pages)
15 Apr 2016	CH01	Director's details changed for Mr John Carl Lacey on 15 April 2016	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 70.32	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 112.32	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jul 2014	CH01	Director's details changed for Mr Lee Saunders on 10 July 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 70.32	(6 pages)
15 Aug 2013	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 15 August 2013	(1 page)
02 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 70.32	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
29 Mar 2011	CH01	Director's details changed for Mr Gary Nicholas Spengler on 25 October 2010	(2 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)