BUTTON (DRAKEHOUSE) LIMITED

06644668
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 14 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 12 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 22 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2021 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Gerald Stewart Warwick) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Ava Kathleen Gallagher) 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Nicholas John Bland) 2 Buy now
26 Mar 2021 accounts Annual Accounts 12 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Kristina Borys Rowe) 1 Buy now
21 Jan 2020 officers Appointment of director (Mrs Kristina Borys Rowe) 2 Buy now
27 Aug 2019 accounts Annual Accounts 13 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Appointment of director (Ms Ava Kathleen Gallagher) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 13 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Muhammad Currim Oozeer) 2 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Hani Othman Baothman) 2 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Stuart Roderick Jenkin) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Roland Mark Deller) 1 Buy now
07 Feb 2017 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 1 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 resolution Resolution 12 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
24 Jul 2015 officers Appointment of director (Mr Muhammad Currim Oozeer) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Hani Othman Baothman) 2 Buy now
10 Jun 2015 officers Appointment of corporate secretary (Bedell Secretaries Limited) 3 Buy now
10 Jun 2015 officers Appointment of director (Mr Timothy Luke Trott) 3 Buy now
10 Jun 2015 officers Appointment of director (Mr Roland Mark Deller) 3 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
14 May 2015 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
14 May 2015 officers Termination of appointment of secretary (Hammerson Company Secretarial Limited) 1 Buy now
14 May 2015 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
14 May 2015 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
12 May 2015 mortgage Registration of a charge 62 Buy now
28 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2015 accounts Annual Accounts 15 Buy now
23 Apr 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2014 annual-return Annual Return 7 Buy now
30 May 2014 accounts Annual Accounts 15 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
08 Aug 2013 accounts Annual Accounts 14 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hitchings) 1 Buy now
07 Aug 2012 accounts Annual Accounts 14 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 auditors Auditors Resignation Company 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
14 Jul 2011 annual-return Annual Return 9 Buy now
10 May 2011 accounts Annual Accounts 14 Buy now
09 Sep 2010 officers Change of particulars for director (Lawrence Francis Hitchings) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
14 Jul 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 accounts Annual Accounts 14 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
14 Jul 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
10 Dec 2008 officers Director appointed lawrence francis hitchings 9 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
05 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
30 Oct 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
11 Jul 2008 incorporation Incorporation Company 27 Buy now