- Company Overview for BUTCOMBE INNS LIMITED (06221191)
- Filing history for BUTCOMBE INNS LIMITED (06221191)
- People for BUTCOMBE INNS LIMITED (06221191)
- Charges for BUTCOMBE INNS LIMITED (06221191)
- More for BUTCOMBE INNS LIMITED (06221191)
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) |
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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
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|
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
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|
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
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|
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
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|
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 |