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A.A. BUTLER & CO. (WREXHAM) LIMITED

Company number 02201278

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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)
11 Mar 2024 PSC07 Cessation of Wendy Rees as a person with significant control on 8 March 2024
08 Mar 2024 PSC04 Change of details for Mr Terence Graham Wilson as a person with significant control on 8 March 2024
08 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 Oct 2023 AD01 Registered office address changed from Cuddfan Bryn Goodman Ruthin Clwyd 1200 - Bank Account LL15 1EL United Kingdom to Cuddfan Bryn Goodman Ruthin Clwyd LL15 1EL on 23 October 2023
20 Oct 2023 AD01 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Cuddfan Bryn Goodman Ruthin Clwyd 1200 - Bank Account LL15 1EL on 20 October 2023
18 Jul 2023 AD01 Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 18 July 2023
09 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 May 2022
07 Feb 2023 PSC01 Notification of Wendy Rees as a person with significant control on 1 February 2023
07 Feb 2023 PSC04 Change of details for Mr Terence Graham Wilson as a person with significant control on 1 February 2023
11 Jul 2022 AD01 Registered office address changed from 5-7 Beatrice Street Beatrice Street Oswestry SY11 1QE England to 5-7 Beatrice Street Oswestry SY11 1QE on 11 July 2022
17 Jun 2022 CH01 Director's details changed for Mrs Wendy Rees Leverett-Wilson on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Terence Graham Wilson on 17 June 2022
17 Jun 2022 CH03 Secretary's details changed for Wendy Rees Leverett Wilson on 17 June 2022
17 Jun 2022 AD01 Registered office address changed from 61 King Street Wrexham Wrexham County Borough LL11 1HR to 5-7 Beatrice Street Beatrice Street Oswestry SY11 1QE on 17 June 2022
17 Jun 2022 PSC04 Change of details for Mr Terence Graham Wilson as a person with significant control on 17 June 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Dec 2021 CH01 Director's details changed for Mr Terence Graham Wilson on 29 December 2021
29 Dec 2021 CH01 Director's details changed for Mrs Wendy Rees Leverett-Wilson on 29 December 2021
29 Dec 2021 CH03 Secretary's details changed for Wendy Rees Leverett Wilson on 29 December 2021
29 Dec 2021 PSC04 Change of details for Mr Terence Graham Wilson as a person with significant control on 29 December 2021
06 Jul 2021 CH01 Director's details changed for Mr Terence Graham Wilson on 6 July 2021
06 Jul 2021 CH03 Secretary's details changed for Wendy Rees Leverett Wilson on 6 July 2021