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BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED

Company number 12091892

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Company Results (links open in a new window)
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)
05 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
16 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 TM01 Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025
View PDF Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AP01 Appointment of Mr James Stephen Walters as a director on 2 April 2025
View PDF Appointment of Mr James Stephen Walters as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AP01 Appointment of Mr Joseph Burns as a director on 19 February 2025
View PDF Appointment of Mr Joseph Burns as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 TM01 Termination of appointment of Justin Alan Hawkesford as a director on 7 February 2025
View PDF Termination of appointment of Justin Alan Hawkesford as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 CH01 Director's details changed for Miss Jasprit Kaur Sahney on 18 June 2021
View PDF Director's details changed for Miss Jasprit Kaur Sahney on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 CH01 Director's details changed for Mrs Rosario Aldeguer Sun Hedley on 18 June 2021
View PDF Director's details changed for Mrs Rosario Aldeguer Sun Hedley on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 CH01 Director's details changed for Mr Justin Alan Hawkesford on 18 June 2021
View PDF Director's details changed for Mr Justin Alan Hawkesford on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 PSC05 Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023
View PDF Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CH01 Director's details changed for Mr Adrian Michael Schofield on 10 November 2023
View PDF Director's details changed for Mr Adrian Michael Schofield on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 AD01 Registered office address changed from Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
View PDF Registered office address changed from Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 CH01 Director's details changed for Mr Adrian Michael Schofield on 25 August 2022
View PDF Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021 CH01 Director's details changed for Mr Adrian Michael Schofield on 30 June 2021
View PDF Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021 TM01 Termination of appointment of Edward James Hutchinson as a director on 18 June 2021
View PDF Termination of appointment of Edward James Hutchinson as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021 AP01 Appointment of Mrs Rosario Aldeguer Sun Hedley as a director on 18 June 2021
View PDF Appointment of Mrs Rosario Aldeguer Sun Hedley as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 AP01 Appointment of Mr Eddy Eliaz as a director on 18 June 2021
View PDF Appointment of Mr Eddy Eliaz as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)