BUTTON PROPERTY UK LIMITED
Company number 09512544 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Mr Muhammad Oozer as a person with significant control on 2016-04-23 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 095125440003 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 095125440002 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 095125440004 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 095125440005 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 095125440001 in full · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Muhammad Currim Oozeer as a director on 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Anil Menon as a director on 2024-12-31 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Hani Othman Baothman as a director on 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Cessation of Hani Baothman as a person with significant control on 2025-01-27 · 1 page | View document |
| 5 Feb 2025 | Notification of Anil Menon as a person with significant control on 2025-01-27 · 2 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 13 Aug 2024 | Registration of charge 095125440005, created on 2024-08-13 · 44 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 28 Jul 2021 | Appointment of Mr Nicholas John Bland as a director on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Nicholas John Bland as a director on 2021-07-15 · 1 page | View document |
| 27 Jul 2021 | Termination of appointment of Ava Kathleen Gallagher as a director on 2021-07-15 · 1 page | View document |
| 27 Jul 2021 | Appointment of Mr Gerald Stewart Warwick as a director on 2021-07-15 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Nicholas John Bland on 2020-10-02 · 2 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 9 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | ALTER ARTICLES 21/04/2015 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MS AVA KATHLEEN GALLAGHER | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440003 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI OTHMAN BAOTHMAN / 12/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CURRIM OOZEER / 12/03/2018 | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 | View document |
| 25 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | CORPORATE SECRETARY APPOINTED BEDELL SECRETARIES LIMITED | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAVIES | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR MUHAMMAD CURRIM OOZEER | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR HANI OTHMAN BAOTHMAN | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR BRUCE RONALD SCOTT | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MRS PAULINE AUDREY GALE | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440002 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440001 | View document |
| 26 Mar 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 26 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |