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ANGUS MORTON BUTCHERS LIMITED

Company number 06257760

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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)
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
16 May 2018 PSC04 Change of details for Mr Michael Peter Kirk as a person with significant control on 1 May 2018
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Jul 2017 PSC01 Notification of Michael Peter Kirk as a person with significant control on 6 April 2017
03 Jul 2017 AD01 Registered office address changed from 74 Victoria Road Darlington DL1 5JG to Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 3 July 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 RR06 Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
12 Dec 2014 MAR Re-registration of Memorandum and Articles
12 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2014 AD01 Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to 74 Victoria Road Darlington DL1 5JG on 12 September 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Michael Peter Kirk on 1 January 2010
26 May 2009 363a Return made up to 23/05/09; full list of members