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FRANK BUTLER FARMS LIMITED

Company number 00554437

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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)
02 May 2024 CH03 Secretary's details changed for Christopher Derek Findley on 26 January 2024
09 Apr 2024 MR01 Registration of charge 005544370010, created on 22 March 2024
26 Mar 2024 MR01 Registration of charge 005544370009, created on 22 March 2024
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Dec 2023 MR04 Satisfaction of charge 7 in full
06 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
28 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
09 Feb 2022 PSC01 Notification of James Northcroft Butler as a person with significant control on 12 May 2021
09 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 9 February 2022
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
13 Dec 2019 CH01 Director's details changed for James Northcroft Butler on 30 September 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016