Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2022 |
TM01 |
Termination of appointment of Katharine Mary Butterfield as a director on 10 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Stephen Butterfield as a director on 10 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 10 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of S & K Butterfield Limited as a person with significant control on 10 March 2022
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18 Mar 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 10 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Southey Street Keswick Cumbria CA12 4HH to Unit 317 India Mill Business Centre Darwen BB3 1AE on 18 March 2022
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04 Mar 2022 |
PSC02 |
Notification of S & K Butterfield Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Katharine Mary Butterfield as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Stephen Butterfield as a director on 4 March 2022
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