BUTTFIELD HOLDINGS LIMITED


Registered number: 00958497
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Name: BUTTFIELD HOLDINGS LIMITED
BUTTFIELD HOLDINGS LTD
Address: GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Incorporation Date: 1969-07-18

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-07-27 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2020-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-07-06 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MARK COX / 01/07/2017 PSC04
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-07-06 PSC'S CHANGE OF PARTICULARS / SIMON DAVID ANDREW COX / 01/07/2017 PSC04
2016-07-09 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-08 05/07/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-28 05/07/14 FULL LIST AR01
2013-07-16 05/07/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-16 05/07/12 FULL LIST AR01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MARK COX / 01/07/2012 CH01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ANDREW COX / 01/07/2012 CH01
2012-07-12 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID ANDREW COX / 01/07/2012 CH03
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-05 05/07/11 FULL LIST AR01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-14 APPOINTMENT TERMINATED, SECRETARY DAVID COX TM02
2010-07-29 05/07/10 FULL LIST AR01
2010-03-30 31/03/09 TOTAL EXEMPTION FULL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MARK COX / 01/01/2010 CH01
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROMLITTLE FOXES BROADFORD BRIDGE ROADWEST CHILTINGTONWEST SUSSEXRH20 2LE AD01
2010-04-14 APPOINTMENT TERMINATED, DIRECTOR DAVID COX TM01
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMGROUND FLOOR 1/7 STATION ROADCRAWLEYWEST SUSSEXRH10 1HT 287
2009-10-06 08/07/09 NO CHANGES AR01
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROMC/O RICHARD PLACE DOBSON29 HIGH STREETCRAWLEYWEST SUSSEXRH10 1BQ 287
2009-09-30 SECRETARY APPOINTED SIMON DAVID ANDREW COX 288a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-05-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-04 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS 363s
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-03 NEW SECRETARY APPOINTED 288a
2006-07-25 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-18 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-20 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-08-20 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2002-07-30 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-29 REGISTERED OFFICE CHANGED ON 29/08/01 FROM:ROBINSON HOUSEROBINSON ROADCRAWLEYWEST SUSSEX RH11 7AD 287
2001-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-29 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2000-08-15 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-07-09 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-02 08:01:25