BUTTON & CLANGER LTD
Company number 13972034 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mrs Kelly Michelle Barker on 2026-08-18 · 2 pages | View document |
| 6 Aug 2026 | Satisfaction of charge 139720340001 in full · 1 page | View document |
| 20 May 2026 | Registration of charge 139720340002, created on 2026-05-14 · 35 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 16 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Feb 2026 | Registration of charge 139720340001, created on 2026-02-04 · 34 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Oct 2025 | Director's details changed for Mrs Kelly Michelle Barker on 2025-07-16 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Stephen Phillip Baker on 2025-10-13 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Draceana Parc Owles Carbis Bay St. Ives TR26 2RE England to Peat House Newham Road Truro Cornwall TR1 2DP on 2025-10-01 · 1 page | View document |
| 2 May 2025 | Change of details for Mrs Kelly Michelle Barker as a person with significant control on 2025-04-17 · 2 pages | View document |
| 2 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 4 pages | View document |
| 2 May 2025 | Resolutions · 7 pages | View document |
| 2 May 2025 | Cessation of Stephen Phillip Baker as a person with significant control on 2024-11-25 · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 2 May 2025 | Notification of Carbis Bay Holdings Limited as a person with significant control on 2025-04-17 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 28 Apr 2025 | Termination of appointment of William Richard Harry as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Carol Dawn Harry as a director on 2025-04-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 21 Feb 2025 | Second filing of Confirmation Statement dated 2024-03-26 · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Notification of Stephen Phillip Baker as a person with significant control on 2024-02-23 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mr Stephen Phillip Baker as a director on 2024-02-19 · 2 pages | View document |
| 10 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 19 Oct 2023 | Appointment of Mr William Richard Harry as a director on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Appointment of Mrs Carol Dawn Harry as a director on 2023-10-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 3 pages | View document |