co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUTTON SAND NOMINEES
Filings

BUTTON SAND NOMINEES: Filings

    • Overview

    Company NameBUTTON SAND NOMINEES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04959752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUTTON SAND NOMINEES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Timothy Edward O'connor as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Timothy John Mulley as a director on Feb 07, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed scrutton bland nominees\certificate issued on 25/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    		RES15

    Confirmation statement made on Nov 11, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 11, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2020 with updates

    		6 pagesCS01

    Director's details changed for Nicholas Leslie Banks on Apr 01, 2020

    		2 pagesCH01

    Director's details changed for Timothy John Mulley on Apr 01, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 11, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 11, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 9
    		SH01

    Secretary's details changed for Truan James Death on Apr 01, 2015

    		1 pagesCH03

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 9
    		SH01

    Registered office address changed from Sanderson House 17-18 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on Sep 02, 2014

    		1 pagesAD01

    Appointment of Jason Fayers as a director

    		2 pagesAP01

    Appointment of Mr Timothy Edward O'connor as a director

    		2 pagesAP01

    Appointment of Nicholas Leslie Banks as a director

    		2 pagesAP01

    Termination of appointment of John Pickering as a director

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 9
    		SH01
    23Next

    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