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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27 Mar 2024 |
AD01 |
Registered office address changed from Dorney Court Court Lane Dorney Windsor SL4 6QP England to Rodwell Farm Rowtown Addlestone Surrey KT15 1HH on 27 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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05 Jan 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Michael Butterworth on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 19 October 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Duncan Stuart Walley as a director on 7 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from London Stone Sutton Lane, Langley Iver Slough SL3 8AH England to Dorney Court Court Lane Dorney Windsor SL4 6QP on 6 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC07 |
Cessation of London Stone Paving Limited as a person with significant control on 1 January 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr James Michael Butterworth as a person with significant control on 21 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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16 Nov 2021 |
SH02 |
Consolidation of shares on 1 November 2021
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11 Nov 2021 |
PSC02 |
Notification of London Stone Paving Limited as a person with significant control on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Duncan Stuart Walley as a director on 1 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alan Williams as a director on 1 November 2021
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02 Nov 2021 |
CERTNM |
Company name changed butterworth horticulture LIMITED\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from The Stables Moneys Farm Bottle Lane Hook Hampshire RG27 8LJ United Kingdom to London Stone Sutton Lane, Langley Iver Slough SL3 8AH on 14 October 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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