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BUTLERS COURT (SMETHWICK) NO 1 MANAGEMENT LIMITED

Company number 08423424

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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)
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resignation of director and appoinment of new directors 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Aug 2018 TM01 Termination of appointment of Andrew Nicholas Peters as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Sandra Jane Neal-Jones as a director on 6 August 2018
06 Jul 2018 TM01 Termination of appointment of Sarah Kate Tait as a director on 2 July 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates