J.BUTTERFIELD & CO.(HOLDINGS)LIMITED


Registered number: 00217696
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> J.BUTTERFIELD & CO.(HOLDINGS)LIMITED

Name: J.BUTTERFIELD & CO.(HOLDINGS)LIMITED
J.BUTTERFIELD & CO.(HOLDINGS)LTD
Address: WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2PW
Incorporation Date: 1926-11-23

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2020-01-02 05/04/19 TOTAL EXEMPTION FULL AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2018-12-24 05/04/18 TOTAL EXEMPTION FULL AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-12-14 05/04/17 TOTAL EXEMPTION FULL AA
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM23 MOORHEAD TERRACESHIPLEYBD18 4LB AD01
2016-12-22 05/04/16 TOTAL EXEMPTION SMALL AA
2016-05-18 14/05/16 FULL LIST AR01
2015-05-18 14/05/15 FULL LIST AR01
2015-05-18 05/04/15 TOTAL EXEMPTION SMALL AA
2014-06-13 05/04/14 TOTAL EXEMPTION SMALL AA
2014-05-29 14/05/14 FULL LIST AR01
2013-06-21 05/04/13 TOTAL EXEMPTION SMALL AA
2013-05-15 14/05/13 FULL LIST AR01
2012-05-16 14/05/12 FULL LIST AR01
2012-05-10 05/04/12 TOTAL EXEMPTION SMALL AA
2011-05-06 05/04/11 TOTAL EXEMPTION SMALL AA
2011-06-22 14/05/11 FULL LIST AR01
2010-04-22 05/04/10 TOTAL EXEMPTION FULL AA
2010-05-27 14/05/10 FULL LIST AR01
2010-03-18 REGISTERED OFFICE CHANGED ON 18/03/2010 FROMSHEARS YARD 21 WHARF STREETTHE CALLSLEEDS WEST YORKSHIRELS2 7EQ AD01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ANNE SHUTTLEWORTH / 14/05/2010 CH01
2009-06-08 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-04-20 05/04/09 TOTAL EXEMPTION FULL AA
2008-05-14 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-04-17 05/04/08 TOTAL EXEMPTION FULL AA
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-05-23 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-19 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-06-07 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-05-11 SECRETARY RESIGNED 288b
2005-05-11 NEW SECRETARY APPOINTED 288a
2004-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-06-24 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-06-11 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:PROVINCIAL HOUSE26 ALBION STREETLEEDSLS1 6HX 287
2002-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-05-22 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-02-07 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-06-05 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-06-06 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
1999-05-28 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS 363s
1999-07-20 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1998-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1998-06-24 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1998-06-24 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS 363s
1997-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 AA
1997-06-04 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS 363s
1996-06-28 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS 363s
1996-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 AA
1995-02-03 ALTER MEM AND ARTS 30/01/95 SRES01
1995-05-26 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS 363s
1995-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 AA
1994-05-18 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS 363s

Last update: 2020-09-28 02:13:12