BUTLINS SKYLINE LIMITED

04011665
FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 42 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 47 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Jon David Hendry Pickup) 2 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 officers Appointment of director (Mr David Anthony Rowland Carter) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Nicola Rosemary Lucy Hopkins) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 mortgage Registration of a charge 19 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Jon David Hendry Pickup) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Iain Stuart Macmillan) 1 Buy now
25 Oct 2022 officers Appointment of director (Ms Nicola Rosemary Lucy Hopkins) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Paul Charles Flaum) 1 Buy now
12 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2022 insolvency Solvency Statement dated 11/10/22 1 Buy now
12 Oct 2022 resolution Resolution 4 Buy now
06 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
06 Oct 2022 resolution Resolution 2 Buy now
06 Oct 2022 insolvency Solvency Statement dated 06/10/22 1 Buy now
06 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2022 accounts Annual Accounts 31 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 29 Buy now
02 Sep 2021 officers Termination of appointment of director (Jane Elizabeth Bentall) 1 Buy now
25 Aug 2021 mortgage Registration of a charge 17 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
18 Mar 2021 incorporation Memorandum Articles 30 Buy now
01 Mar 2021 mortgage Registration of a charge 117 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 accounts Annual Accounts 27 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 23 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 officers Termination of appointment of director (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Iain Stuart Macmillan) 2 Buy now
20 Jul 2018 accounts Annual Accounts 23 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (John Philip Dunford) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Paul Charles Flaum) 2 Buy now
14 Jul 2017 accounts Annual Accounts 22 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Dermot Francis King) 2 Buy now
23 Sep 2014 accounts Annual Accounts 14 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 mortgage Statement of release/cease from a charge 5 Buy now
08 Jan 2014 mortgage Statement of release/cease from a charge 5 Buy now
09 Sep 2013 accounts Annual Accounts 15 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Termination of appointment of director (David Whitelam) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Dermot Francis King) 3 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 19 Buy now
09 Sep 2010 accounts Annual Accounts 15 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
25 Jan 2010 officers Change of particulars for director (John Philip Dunford) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Dermot Francis King) 1 Buy now
22 Jan 2010 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
05 Sep 2009 accounts Annual Accounts 15 Buy now
17 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
09 Jul 2009 officers Appointment terminated director ann horner 1 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 43 Buy now
09 Sep 2008 accounts Annual Accounts 15 Buy now
18 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
24 Feb 2008 officers Director's change of particulars / ann horner / 21/02/2008 1 Buy now
09 Sep 2007 accounts Annual Accounts 15 Buy now
11 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers New director appointed 3 Buy now
08 May 2007 officers New director appointed 3 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 accounts Annual Accounts 14 Buy now
07 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 15 Buy now
19 Jul 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 16 Buy now
08 Sep 2004 annual-return Return made up to 27/06/04; full list of members 9 Buy now
02 Mar 2004 officers Director resigned 1 Buy now