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THE BYRON-BUTLER CORPORATION LTD

Company number 08918733

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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)
14 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Sep 2021 AD01 Registered office address changed from 41 Baddow Close Woodford Green Essex IG8 7JE to 41 Baddow Close Woodford Green London IG8 7JE on 30 September 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
25 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-10
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 29 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
20 Jan 2015 CH01 Director's details changed for Mr Gianni Hernández Barker on 1 January 2015
09 Apr 2014 CH01 Director's details changed for Mr Gianni Hernández Barker on 4 April 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • EUR 999
  • MODEL ARTICLES ‐ Model articles adopted