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BUTCHER'S BOX LIMITED

Company number 02922874

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mr Tony Randall as a director on 30 November 2023	View PDF Appointment of Mr Tony Randall as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP03	Appointment of Mr Tony Randall as a secretary on 30 November 2023	View PDF Appointment of Mr Tony Randall as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of David Richard Brady as a director on 30 November 2023	View PDF Termination of appointment of David Richard Brady as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of David Richard Brady as a secretary on 30 November 2023	View PDF Termination of appointment of David Richard Brady as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	AD01	Registered office address changed from The Old Rectory Cold Higham Towcester Northants NN12 8LR to Winkadale House Knights Road Leicester Leicestershire LE1 1JX on 8 June 2020	View PDF Registered office address changed from The Old Rectory Cold Higham Towcester Northants NN12 8LR to Winkadale House Knights Road Leicester Leicestershire LE1 1JX on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 5 pages (5 pages)

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BUTCHER'S BOX LIMITED

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