BUTTON PROPERTY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge 095125440004 in full |
| 01/04/251 April 2025 | Satisfaction of charge 095125440002 in full |
| 01/04/251 April 2025 | Satisfaction of charge 095125440003 in full |
| 01/04/251 April 2025 | Satisfaction of charge 095125440001 in full |
| 01/04/251 April 2025 | Satisfaction of charge 095125440005 in full |
| 14/02/2514 February 2025 | Termination of appointment of Muhammad Currim Oozeer as a director on 2024-12-31 |
| 05/02/255 February 2025 | Notification of Anil Menon as a person with significant control on 2025-01-27 |
| 05/02/255 February 2025 | Termination of appointment of Hani Othman Baothman as a director on 2024-12-31 |
| 05/02/255 February 2025 | Appointment of Mr Anil Menon as a director on 2024-12-31 |
| 05/02/255 February 2025 | Cessation of Hani Baothman as a person with significant control on 2025-01-27 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registration of charge 095125440005, created on 2024-08-13 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Termination of appointment of Nicholas John Bland as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr Nicholas John Bland as a director on 2021-07-15 |
| 27/07/2127 July 2021 | Appointment of Mr Gerald Stewart Warwick as a director on 2021-07-15 |
| 27/07/2127 July 2021 | Termination of appointment of Ava Kathleen Gallagher as a director on 2021-07-15 |
| 02/07/212 July 2021 | Director's details changed for Mr Nicholas John Bland on 2020-10-02 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 09/09/199 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | ALTER ARTICLES 21/04/2015 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS AVA KATHLEEN GALLAGHER |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440003 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI OTHMAN BAOTHMAN / 12/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CURRIM OOZEER / 12/03/2018 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/02/176 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | CORPORATE SECRETARY APPOINTED BEDELL SECRETARIES LIMITED |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAVIES |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR HANI OTHMAN BAOTHMAN |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR MUHAMMAD CURRIM OOZEER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MRS PAULINE AUDREY GALE |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR BRUCE RONALD SCOTT |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440002 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440001 |
| 26/03/1526 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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