| Name: |
BUTCHER CURNOW & COMPANY LIMITED
BUTCHER CURNOW & COMPANY LTD |
| Address: | SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON, UNITED KINGDOM, SE3 0BU |
| Incorporation Date: | 1904-03-23 |
| date | name | form type |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES | CS01 |
| 2022-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 09/05/2022 | CH01 |
| 2022-05-09 | PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 09/05/2022 | PSC04 |
| 2022-12-07 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROMCASTLE HOUSE CASTLE HILL AVENUEFOLKESTONEKENTCT20 2TQUNITED KINGDOM | AD01 |
| 2021-05-11 | PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 16/04/2021 | PSC05 |
| 2021-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM1-2 RHODIUM POINT HAWKINGE BUSINESS PARKSPINDLE CLOSEHAWKINGE, FOLKESTONEKENTCT18 7TQUNITED KINGDOM | AD01 |
| 2021-05-11 | PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 16/04/2021 | PSC04 |
| 2021-05-24 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | CS01 |
| 2021-05-11 | PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 16/04/2021 | PSC04 |
| 2020-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 15/01/2020 | CH01 |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
| 2020-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 30/04/2020 | CH01 |
| 2020-12-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-10 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | CS01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | DIRECTOR APPOINTED MISS DIANA PAULINE BURFORD | AP01 |
| 2018-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROMHENWOOD HOUSE HENWOODASHFORDKENTTN24 8DHENGLAND | AD01 |
| 2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ALBERT BURFORD | PSC01 |
| 2018-05-10 | PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 10/05/2018 | PSC04 |
| 2018-05-10 | PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 10/05/2018 | PSC04 |
| 2018-05-10 | CESSATION OF BPDM GROUP LTD AS A PSC | PSC07 |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
| 2018-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 11/05/2018 | CH01 |
| 2018-01-15 | PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 15/01/2018 | PSC05 |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPDM GROUP LTD | PSC02 |
| 2018-05-11 | PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 17/04/2018 | PSC04 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | DIRECTOR APPOINTED MR RONALD ALBERT BURFORD | AP01 |
| 2018-02-06 | CURREXT FROM 31/01/2018 TO 31/03/2018 | AA01 |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA PAULINE BURFORD | PSC01 |
| 2018-05-10 | PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 10/05/2018 | PSC05 |
| 2017-07-18 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BUTCHER | TM01 |
| 2017-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROMLYGON HOUSE50 LONDON ROADBROMLEYKENTBR1 3RA | AD01 |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2017-07-18 | APPOINTMENT TERMINATED, SECRETARY EVELYN BUTCHER | TM02 |
| 2017-02-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPTOR CAPITAL LTD | PSC02 |
| 2017-07-18 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GLEIS | TM01 |
| 2017-07-18 | SECRETARY APPOINTED MR MARCO PIERO FRANCESCO NARDINI | AP03 |
| 2017-07-18 | DIRECTOR APPOINTED MR MARCO PIERO FRANCESCO NARDINI | AP01 |
| 2017-02-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-03-22 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | 09/05/16 FULL LIST | AR01 |
| 2015-05-18 | 09/05/15 FULL LIST | AR01 |
| 2015-04-08 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 09/05/14 FULL LIST | AR01 |
| 2013-09-23 | DIRECTOR APPOINTED MR THOMAS GLEIS | AP01 |
| 2013-09-03 | APPOINTMENT TERMINATED, DIRECTOR LILIAN BUTCHER | TM01 |
| 2013-04-26 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTCHER | TM01 |
| 2013-06-11 | 09/05/13 FULL LIST | AR01 |
| 2012-05-22 | 09/05/12 FULL LIST | AR01 |
| 2012-05-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 09/05/11 FULL LIST | AR01 |
| 2010-06-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | 09/05/10 FULL LIST | AR01 |
Last update: 2023-01-12 03:25:23