BUTTERWORTH SPENGLER SOUTH WEST LIMITED

Company number 03433998

Date	Type	Description	View / Download
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
03 Jan 2023	CH01	Director's details changed for Mr Neville Robert Mills on 1 January 2023	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Neville Robert Mills on 1 January 2023	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(4 pages)
30 May 2022	AP01	Appointment of Mrs Kathren Wright as a director on 26 May 2022	(2 pages)
11 Mar 2022	CERTNM	Company name changed brunsdon insurance brokers LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	(3 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Feb 2022	MR01	Registration of charge 034339980002, created on 4 February 2022	(19 pages)
10 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 Nov 2021	PSC05	Change of details for Bibl Holdings (2015) Ltd as a person with significant control on 11 November 2021	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(4 pages)
14 Oct 2021	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(10 pages)
27 Sep 2021	AD01	Registered office address changed from Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 27 September 2021	(1 page)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
17 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2012 GBP 92,000	(7 pages)
02 Aug 2021	SH03	Purchase of own shares.	(3 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)