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THE HAMPSTEAD BUTCHER AND PROVIDORE LTD

Company number 07109994

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 PSC04 Change of details for Mr Philip Louis Matthews as a person with significant control on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Philip Louis Matthews on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Britt-Marie Karlsson Matthews on 11 November 2022
11 Nov 2022 PSC04 Change of details for Britt-Marie Karlsson Matthews as a person with significant control on 11 November 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 AP01 Appointment of Britt-Marie Karlsson Matthews as a director on 22 October 2020
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
05 May 2021 PSC01 Notification of Britt-Marie Karlsson Matthews as a person with significant control on 22 October 2020
16 Mar 2021 PSC04 Change of details for Mr Philip Louis Matthews as a person with significant control on 22 October 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jan 2019 SH10 Particulars of variation of rights attached to shares
25 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 07/12/2018
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates