BUTTERFIELD DEVELOPMENTS LIMITED
Company number 05212149 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 May 2024 | Register inspection address has been changed from C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW England to 18 Gaskell Way Crook Co Durham DL15 9TZ · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 12 Apr 2024 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 15 Jan 2024 | Previous accounting period shortened from 2023-08-31 to 2023-04-30 · 1 page | View document |
| 29 Nov 2023 | Change of details for Mr John James Butterfield as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr John James Butterfield on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Secretary's details changed for Mrs Karen Butterfield on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mrs Karen Butterfield on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Registered office address changed from C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW to 18 Gaskell Way Crook Co Durham DL15 9TZ on 2023-11-28 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 6 pages | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 23 Aug 2019 | CESSATION OF JOHN JAMES BUTTERFIELD AS A PSC | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 06/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 06/02/2018 | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 29/08/2017 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 29/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 29/08/2017 | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 24 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH | View document |
| 24 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH ENGLAND | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN BILTON / 02/04/2013 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BILTON / 02/04/2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 23 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 5 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 24 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 2 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BUTTERFIELD / 23/08/2010 | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BILTON / 23/08/2010 | View document |
| 16 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MISS KAREN BILTON | View document |
| 21 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BUTTERFIELD | View document |
| 21 Oct 2008 | SECRETARY APPOINTED MISS KAREN BILTON | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 | View document |
| 23 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |