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BUTLER & BUTLER GROUP LTD

Company number 11499017

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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)
08 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
15 Nov 2022 AD01 Registered office address changed from Unit 1 Stratfield Park Elettra Avenue Waterlooville PO7 7XN England to Unit M4 Hazleton Interchange Lakesmere Road Horndean Waterlooville PO8 9JU on 15 November 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
13 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2019 SH08 Change of share class name or designation
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 4,055
02 Apr 2019 SH08 Change of share class name or designation
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 September 2018
  • GBP 4,040
08 Aug 2018 AD01 Registered office address changed from Unit 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN United Kingdom to Unit 1 Stratfield Park Elettra Avenue Waterlooville PO7 7XN on 8 August 2018
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP 2,020
  • MODEL ARTICLES ‐ Model articles adopted