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12 BUTE STREET (MANAGEMENT) LIMITED

Company number 05492403

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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)
28 Sep 2016 TM01 Termination of appointment of Sally Taylor as a director on 29 June 2016
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 3
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 AP01 Appointment of Mr Jonathan Simon Tudor Worral as a director
15 Oct 2013 AP01 Appointment of Miss Sarah Susan Gibson as a director
12 Oct 2013 TM01 Termination of appointment of Natacha Gordon as a director
12 Oct 2013 TM02 Termination of appointment of Francis Gordon as a secretary
11 Oct 2013 AP01 Appointment of Mrs Sally Taylor as a director
11 Oct 2013 AD01 Registered office address changed from 57 Stanmer Villas Brighton East Sussex BN1 7HN on 11 October 2013
16 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mrs Natacha Gordon as a director
15 Mar 2012 TM01 Termination of appointment of Claire Jones as a director
15 Mar 2012 AP03 Appointment of Mr Francis Mark Gordon as a secretary
15 Mar 2012 TM02 Termination of appointment of Natacha Gordon as a secretary
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Claire Elizabeth Jones on 27 June 2010