BUTLINS DEVELOPMENT LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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18/08/2318 August 2023 Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13

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13/07/2313 July 2023 Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-07-13

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30/06/2330 June 2023 Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr David Anthony Rowland Carter as a director on 2023-06-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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09/11/229 November 2022 Registration of charge 076175010005, created on 2022-11-04

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27/10/2227 October 2022 Appointment of Mr Jon David Hendry Pickup as a director on 2022-10-19

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26/10/2226 October 2022 Termination of appointment of Iain Stuart Macmillan as a director on 2022-10-19

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26/10/2226 October 2022 Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 2022-10-19

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26/10/2226 October 2022 Termination of appointment of Paul Charles Flaum as a director on 2022-10-19

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13/09/2213 September 2022 Satisfaction of charge 076175010004 in full

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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19/05/1519 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/05/1416 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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28/01/1328 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/126 July 2012 ADOPT ARTICLES 22/06/2012

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14/05/1214 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR APPOINTED JOHN PHILIP DUNFORD

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07/02/127 February 2012 DIRECTOR APPOINTED JANE ELIZABETH BENTALL

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20/09/1120 September 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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