BUTLINS DEVELOPMENT LIMITED

Company number 07617501 ·

Active

34 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
3 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 13 pages View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
20 Sep 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
18 Aug 2023 Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13 · 2 pages View document
13 Jul 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 · 1 page View document
30 Jun 2023 Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2023-06-30 · 1 page View document
30 Jun 2023 Appointment of Mr David Anthony Rowland Carter as a director on 2023-06-30 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
9 Nov 2022 Registration of charge 076175010005, created on 2022-11-04 · 19 pages View document
27 Oct 2022 Appointment of Mr Jon David Hendry Pickup as a director on 2022-10-19 · 2 pages View document
26 Oct 2022 Termination of appointment of Paul Charles Flaum as a director on 2022-10-19 · 1 page View document
26 Oct 2022 Termination of appointment of Iain Stuart Macmillan as a director on 2022-10-19 · 1 page View document
26 Oct 2022 Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 2022-10-19 · 2 pages View document
13 Sep 2022 Satisfaction of charge 076175010004 in full · 4 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
19 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
28 Jan 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
23 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jul 2012 ADOPT ARTICLES 22/06/2012 View document
14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR APPOINTED JANE ELIZABETH BENTALL View document
7 Feb 2012 DIRECTOR APPOINTED JOHN PHILIP DUNFORD View document
20 Sep 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
28 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document