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BUTCHIES HOLDINGS LTD

Company number 09826991

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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)
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Mar 2019 AD01 Registered office address changed from 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP England to 53 Hanbury Street London E1 5JP on 18 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with updates
30 Apr 2018 AP01 Appointment of Ms Jennelle Lisa Tilling as a director on 30 April 2018
26 Apr 2018 AP01 Appointment of Mr Charles Oliver Hall as a director on 26 April 2018
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with updates
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 264,298.593
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 236,090.625
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 236,090.593
23 Oct 2017 MR01 Registration of charge 098269910002, created on 23 October 2017
18 Aug 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jul 2017 MR01 Registration of charge 098269910001, created on 27 July 2017
08 Jun 2017 AD01 Registered office address changed from 80a Graham Road London E8 1BX United Kingdom to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 8 June 2017
07 Jun 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 75,305.625
25 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 AP01 Appointment of Conor Mcshane as a director on 4 October 2016
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 300
22 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 191 06/09/2016
15 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-15
  • GBP 100