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BUTCOMBE INNS LIMITED

Company number 06221191

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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)
03 Jan 2018 TM01 Termination of appointment of Geraint Williams as a director on 19 December 2017
14 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
20 Aug 2017 CH01 Director's details changed for Mr Geraint Williams on 7 August 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
27 Sep 2016 MA Memorandum and Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016 MR01 Registration of charge 062211910003, created on 12 September 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 90,000
20 Apr 2016 AD04 Register(s) moved to registered office address Coxs Green Wrington Bristol Avon BS40 5PA
03 Feb 2016 AP01 Appointment of Mr Geraint Williams as a director on 27 November 2015
03 Feb 2016 CH01 Director's details changed for Mr Mark Nicholas Crowther on 15 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Declan Patrick Hearne on 15 January 2016
03 Feb 2016 TM01 Termination of appointment of Guy Barrington Newell as a director on 27 November 2015
09 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015
27 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 90,000
20 Apr 2015 AP03 Appointment of Mr Mark Nicholas Crowther as a secretary on 20 March 2015
20 Apr 2015 TM02 Termination of appointment of Peter Taylor as a secretary on 20 March 2015
11 Mar 2015 MR04 Satisfaction of charge 1 in full
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AUD Auditor's resignation
14 Jan 2015 AP03 Appointment of Mr Peter Taylor as a secretary on 22 November 2014
14 Jan 2015 AP01 Appointment of Mr Declan Patrick Hearne as a director on 22 December 2014
14 Jan 2015 AA01 Current accounting period shortened from 28 February 2015 to 31 January 2015
13 Jan 2015 AP01 Appointment of Mr Mark Nicholas Crowther as a director on 22 December 2014