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BUTLINS OPERATIONS LIMITED

Company number 07944464

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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)
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Dermot Francis King as a director on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Dermot Francis King as a secretary on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
10 Jan 2018 TM01 Termination of appointment of John Philip Dunford as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Paul Charles Flaum as a director on 1 January 2018
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Mr Dermot Francis King on 1 May 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2012 AP01 Appointment of John Philip Dunford as a director
09 Jul 2012 AP01 Appointment of Jane Elizabeth Bentall as a director