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SIMON BUTLER LIMITED

Company number 05365976

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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)
26 Apr 2024 AA Micro company accounts made up to 30 March 2024
06 Mar 2024 AA Micro company accounts made up to 30 March 2023
13 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 May 2023 TM01 Termination of appointment of Joshua Connor Butler as a director on 30 April 2023
22 Mar 2023 CH03 Secretary's details changed for Mr Simon David Butler on 11 January 2023
22 Mar 2023 CH01 Director's details changed for Mr Joshua Connor Butler on 11 January 2023
22 Mar 2023 PSC04 Change of details for Mr Simon David Butler as a person with significant control on 11 January 2023
22 Mar 2023 CH01 Director's details changed for Simon Butler on 11 January 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
21 Jul 2022 PSC04 Change of details for Mr Simon David Butler as a person with significant control on 19 July 2022
21 Jul 2022 AP03 Appointment of Mr Simon David Butler as a secretary on 19 July 2022
20 Jul 2022 TM02 Termination of appointment of Natalie Claire Butler as a secretary on 19 July 2022
01 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 AA Micro company accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 4
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure be changed 25/10/2018
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 AP01 Appointment of Mr Joshua Connor Butler as a director on 22 October 2018