BUTTON & CLANGER LTD

Company Documents

DateDescription
02/05/252 May 2025 Memorandum and Articles of Association

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02/05/252 May 2025 Particulars of variation of rights attached to shares

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02/05/252 May 2025 Change of share class name or designation

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-04-17

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02/05/252 May 2025 Resolutions

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02/05/252 May 2025 Cessation of Stephen Phillip Baker as a person with significant control on 2024-11-25

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02/05/252 May 2025 Change of details for Mrs Kelly Michelle Barker as a person with significant control on 2025-04-17

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02/05/252 May 2025 Notification of Carbis Bay Holdings Limited as a person with significant control on 2025-04-17

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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28/04/2528 April 2025 Termination of appointment of William Richard Harry as a director on 2025-04-17

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28/04/2528 April 2025 Termination of appointment of Carol Dawn Harry as a director on 2025-04-17

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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21/02/2521 February 2025 Second filing of Confirmation Statement dated 2024-03-26

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Notification of Stephen Phillip Baker as a person with significant control on 2024-02-23

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19/02/2419 February 2024 Appointment of Mr Stephen Phillip Baker as a director on 2024-02-19

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-03-31

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19/10/2319 October 2023 Appointment of Mr William Richard Harry as a director on 2023-10-19

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19/10/2319 October 2023 Appointment of Mrs Carol Dawn Harry as a director on 2023-10-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-10 with no updates

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26/03/2326 March 2023 Confirmation statement made on 2023-03-26 with updates

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