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PIG AND BUTCHER ISLINGTON LTD

Company number 08082401

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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)
15 Mar 2019 TM01 Termination of appointment of Jeffrey Alan Sinclair as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Max Anthony Richard as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Mark David Ross as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Maria Christina Larsen-Hunter as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Scott Alexander Hunter as a director on 1 March 2019
15 Mar 2019 AP01 Appointment of Mr Gaurav Burman as a director on 1 March 2019
15 Mar 2019 AP01 Appointment of Mr Barry Vernon Weller as a director on 1 March 2019
07 Mar 2019 MR01 Registration of charge 080824010002, created on 1 March 2019
05 Mar 2019 MR01 Registration of charge 080824010001, created on 1 March 2019
12 Feb 2019 TM02 Termination of appointment of Jeffrey Alan Sinclair as a secretary on 12 February 2019
16 Jan 2019 PSC01 Notification of Scott Alexander Hunter as a person with significant control on 28 December 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from The Hayloft 67C High Street Edenbridge TN8 5AL England to 76-78 Paul Street London EC2A 4NE on 29 November 2017
29 Nov 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Hayloft 67C High Street Edenbridge TN8 5AL on 29 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from 76-78 Paul Street London EC2A 4NE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Jeffrey Alan Sinclair as a director on 1 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
15 Apr 2016 AP01 Appointment of Mrs Maria Christina Larsen-Hunter as a director on 6 April 2016
14 Apr 2016 AP01 Appointment of Mr Max Anthony Richard as a director on 6 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100