THE HAMPSTEAD BUTCHER AND PROVIDORE LTD

Company number 07109994

Date	Type	Description	View / Download
21 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,001	(4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,001	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,001	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
19 Jul 2013	CH01	Director's details changed for Mr Philip Louis Matthews on 3 August 2012	(2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2011	(16 pages)
30 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
19 Mar 2012	CH01	Director's details changed for Philip Louis Matthews on 19 March 2012	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Aug 2011	AP03	Appointment of Mr Philip Matthews as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/09/2012	(15 pages)
26 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,000	(4 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re allot ord shares of £1 each 03/03/2011	(1 page)
18 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(4 pages)
08 Sep 2010	CERTNM	Company name changed the hampstead providore LIMITED\certificate issued on 08/09/10 CONNOT ‐	(3 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-13	(1 page)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
21 May 2010	AD01	Registered office address changed from Sixth Floor, 90 Fetter Lane London EC4A 1PT on 21 May 2010	(2 pages)
18 May 2010	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(2 pages)