Companies House does not verify the accuracy of the information filed

BROWNES ARTISAN BUTCHERS LIMITED

Company number 12262518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AD01	Registered office address changed from 54 King Street Twickenham TW1 3SH England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 23 October 2024	View PDF Registered office address changed from 54 King Street Twickenham TW1 3SH England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	CERTNM	Company name changed brown's artisan butchers LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed brown's artisan butchers LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD01	Registered office address changed from 54 King Street King Street Twickenham TW1 3SH England to 54 King Street Twickenham TW1 3SH on 27 October 2022	View PDF Registered office address changed from 54 King Street King Street Twickenham TW1 3SH England to 54 King Street Twickenham TW1 3SH on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Christian Errboe Jensen as a person with significant control on 10 October 2022	View PDF Cessation of Christian Errboe Jensen as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Michael Patrick Brown as a director on 10 October 2022	View PDF Appointment of Mr Michael Patrick Brown as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Christian Errboe Jensen as a director on 10 October 2022	View PDF Termination of appointment of Christian Errboe Jensen as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD01	Registered office address changed from 55 Stanworth Street London SE1 3NY England to 54 King Street King Street Twickenham TW1 3SH on 27 October 2022	View PDF Registered office address changed from 55 Stanworth Street London SE1 3NY England to 54 King Street King Street Twickenham TW1 3SH on 27 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CERTNM	Company name changed brown artisan butchers LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed brown artisan butchers LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CH01	Director's details changed for Mr Christian Errboe Jensen on 23 November 2021	View PDF Director's details changed for Mr Christian Errboe Jensen on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BROWNES ARTISAN BUTCHERS LIMITED

Filter by category