BUTTONHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 19/08/2519 August 2025 New | Director's details changed for Robin John Henry Vestey on 2025-08-19 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CESSATION OF ROBIN JOHN HENRY VESTY AS A PSC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | SAIL ADDRESS CHANGED FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL |
| 07/08/137 August 2013 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 07/08/137 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2011 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/08/113 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDMUND VESTEY |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 18/03/0418 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/03/0418 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/09/0324 September 2003 | S386 DISP APP AUDS 20/08/03 |
| 24/09/0324 September 2003 | S366A DISP HOLDING AGM 20/08/03 |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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