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HEART OF ENGLAND CATERING BUTCHERS 2000 LTD

Company number 04005918

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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)
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH04 Secretary's details changed for Breslins Birmingham Ltd on 1 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AD01 Registered office address changed from C/O Breslins Albion Court 18-20 Frederick Street Birmingham West Midlands B1 3HE to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Malcolm Lloyd Warren on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Paul James Breslin on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Ian Ind on 1 June 2010
28 Jun 2010 CH04 Secretary's details changed for Breslins Birmingham Ltd on 1 June 2010
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
14 Aug 2009 363a Return made up to 01/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Feb 2009 363a Return made up to 01/06/08; full list of members
23 Dec 2008 363a Return made up to 01/06/07; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from albion court 18-20 frederick street birmingham west midlands B1 3HE
06 May 2008 288a Director appointed malcolm lloyd warren
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007