BUTLINS SKYLINE LIMITED: Filings

  • Overview

    Company NameBUTLINS SKYLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04011665
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUTLINS SKYLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    47 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    47 pagesAA

    Director's details changed for Mr Jon David Hendry Pickup on Jul 13, 2023

    2 pagesCH01

    Registered office address changed from No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Jul 13, 2023

    1 pagesAD01

    Appointment of Mr David Anthony Rowland Carter as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Registration of charge 040116650007, created on Nov 04, 2022

    19 pagesMR01

    Cessation of Bourne Leisure Limited as a person with significant control on Oct 19, 2022

    1 pagesPSC07

    Notification of Accuro Fiduciary Services Limited as a person with significant control on Oct 19, 2022

    2 pagesPSC02

    Appointment of Mr Jon David Hendry Pickup as a director on Oct 19, 2022

    2 pagesAP01

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 19, 2022

    1 pagesTM01

    Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on Oct 19, 2022

    2 pagesAP01

    Termination of appointment of Paul Charles Flaum as a director on Oct 19, 2022

    1 pagesTM01

    Statement of capital on Oct 12, 2022

    • Capital: GBP 350
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £ 260393407 11/10/2022
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Oct 06, 2022

    • Capital: GBP 350
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0