BUTE YARD LTD
| Status | ACTIVE |
| Company No. | 12351684 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2019 |
| Age | 4 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BUTE YARD LTD is an active private limited company with number 12351684. It was incorporated 4 years, 6 months, 9 days ago, on 06 December 2019. The company address is 146-148 Clerkenwell Road 146-148 Clerkenwell Road, London, EC1R 5DG, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joshua De Lisser
Appointment date: 2022-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cathleen Crichton-Stuart
Appointment date: 2022-09-21
Documents
Notification of a person with significant control
Date: 21 Sep 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-12
Psc name: Serena Solitaire Bute
Documents
Withdrawal of a person with significant control statement
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-26
Documents
Termination secretary company with name termination date
Date: 07 Jan 2022
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-28
Officer name: Srg Llp
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: The Executors of the Late John Colum Bute
Change date: 2020-12-14
Documents
Notification of a person with significant control statement
Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Dec 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Colum Bute
Cessation date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Address
Type: AD01
New address: 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG
Old address: Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom
Change date: 2021-11-17
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 16 Apr 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: John Colum Bute
Change date: 2021-03-22
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-22
Officer name: John Colum Bute
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Alexander Buick
Appointment date: 2021-02-08
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
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