BUTLER & YOUNG HOLDINGS LIMITED

05976909
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
11 Sep 2024 resolution Resolution 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
22 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
22 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2023 insolvency Solvency Statement dated 14/03/23 1 Buy now
22 Mar 2023 resolution Resolution 1 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Lars Kristiansen) 1 Buy now
28 Sep 2022 accounts Annual Accounts 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2021 accounts Annual Accounts 123 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Lars Kristiansen) 2 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Nicolas Louis Detchepare) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Paul Stephen Wilkins) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Ian Austin Sparks) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Nicolas Louis Detchepare) 2 Buy now
19 Feb 2021 accounts Annual Accounts 104 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Andrew Christopher Bolter) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Jason Richard Goodwin) 2 Buy now
15 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2019 accounts Annual Accounts 30 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Ian Austin Sparks) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Terence Joseph O'neill) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Nicholas Paul David Winks) 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Dilshard Mansoor) 1 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
30 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
30 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2018 accounts Annual Accounts 29 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 28 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Nicholas Paul David Winks) 2 Buy now
07 Nov 2016 accounts Annual Accounts 28 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2015 accounts Annual Accounts 25 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 accounts Annual Accounts 26 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 accounts Annual Accounts 23 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 officers Change of particulars for secretary (Mr Dilshard Mansoor) 1 Buy now
30 Jul 2012 accounts Annual Accounts 23 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Terence Joseph O'neill) 2 Buy now
04 Nov 2011 accounts Annual Accounts 23 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 28 Buy now
26 Jan 2011 officers Change of particulars for director (Paul Stephen Wilkins) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Terence Joseph O'neill) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Alistair Smith) 1 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
17 May 2010 officers Appointment of director (Mr Nicholas Paul David Winks) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Gerard Kelly) 1 Buy now
01 Feb 2010 accounts Annual Accounts 26 Buy now
11 Sep 2009 annual-return Return made up to 11/09/09; full list of members 5 Buy now
21 Apr 2009 miscellaneous Miscellaneous 1 Buy now
31 Mar 2009 officers Director appointed mr gerard martin kelly 1 Buy now
11 Mar 2009 accounts Annual Accounts 20 Buy now
23 Feb 2009 officers Director's change of particulars / terence o'neill / 23/02/2009 2 Buy now
13 Feb 2009 officers Appointment terminated director david robinson 1 Buy now
13 Feb 2009 officers Appointment terminated director gerard kelly 1 Buy now
10 Feb 2009 officers Appointment terminated director geoffrey wikinson 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / dilshard mansoor / 10/12/2008 1 Buy now
18 Nov 2008 officers Secretary appointed mr dilshard mansoor 1 Buy now
18 Nov 2008 officers Appointment terminated secretary gerard kelly 1 Buy now
29 Sep 2008 annual-return Return made up to 13/09/08; full list of members 6 Buy now
18 Dec 2007 accounts Accounting reference date extended from 31/03/07 to 31/03/08 1 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
14 Sep 2007 annual-return Return made up to 13/09/07; full list of members 4 Buy now
14 Sep 2007 officers Director's particulars changed 1 Buy now
14 Sep 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now