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BUTCH ANNIE'S LIMITED

Company number 09053142

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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)
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Feb 2018 AD01 Registered office address changed from The Company Books Limited 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 15 February 2018
22 Dec 2017 MR04 Satisfaction of charge 090531420001 in full
21 Aug 2017 MR01 Registration of charge 090531420002, created on 4 August 2017
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
15 Jan 2015 MR01 Registration of charge 090531420001, created on 9 January 2015
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)