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BUTE YARD LTD

Company number 12351684

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2022	AP01	Appointment of Joshua De Lisser as a director on 21 September 2022	View PDF Appointment of Joshua De Lisser as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Cathleen Crichton-Stuart as a director on 21 September 2022	View PDF Appointment of Cathleen Crichton-Stuart as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC01	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022	View PDF Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 26 August 2022	View PDF Withdrawal of a person with significant control statement on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Srg Llp as a secretary on 28 December 2021	View PDF Termination of appointment of Srg Llp as a secretary on 28 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC04	Change of details for The Executors of the Late John Colum Bute as a person with significant control on 14 December 2020	View PDF Change of details for The Executors of the Late John Colum Bute as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of John Colum Bute as a person with significant control on 22 March 2021	View PDF Cessation of John Colum Bute as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021	View PDF Registered office address changed from Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	PSC04	Change of details for John Colum Bute as a person with significant control on 22 March 2021	View PDF Change of details for John Colum Bute as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of John Colum Bute as a director on 22 March 2021	View PDF Termination of appointment of John Colum Bute as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Roger Alexander Buick as a director on 8 February 2021	View PDF Appointment of Roger Alexander Buick as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BUTE YARD LTD

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