SOLENT BUTCHERS & CO LIMITED

Company number 12793940

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
20 May 2024	TM01	Termination of appointment of Steven Gillingham as a director on 12 May 2024	(1 page)
20 May 2024	MR01	Registration of charge 127939400003, created on 20 May 2024	(36 pages)
20 May 2024	MR01	Registration of charge 127939400004, created on 20 May 2024	(35 pages)
11 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
03 May 2023	AA	Full accounts made up to 31 August 2022	(28 pages)
05 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(5 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(12 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Mr Richard John Goldsborough Allen as a director on 23 March 2022	(2 pages)
22 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
25 Feb 2021	MR04	Satisfaction of charge 127939400001 in full	(1 page)
19 Feb 2021	MR01	Registration of charge 127939400002, created on 19 February 2021	(37 pages)
28 Oct 2020	CERTNM	Company name changed demeran LIMITED\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-09-07	(3 pages)
28 Oct 2020	CONNOT	Change of name notice	(2 pages)
14 Sep 2020	MR01	Registration of charge 127939400001, created on 9 September 2020	(62 pages)
03 Sep 2020	AD01	Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to 2 Ameiva Point Dundas Lane Portsmouth Hampshire PO3 5SD on 3 September 2020	(1 page)
17 Aug 2020	PSC01	Notification of Steven Gillingham as a person with significant control on 10 August 2020	(2 pages)
17 Aug 2020	PSC01	Notification of James Keith Wooster as a person with significant control on 10 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(5 pages)
13 Aug 2020	AP01	Appointment of Mr Alun Lewis as a director on 13 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Steven Gillingham as a director on 11 August 2020	(2 pages)
11 Aug 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 the Causeway Bishop's Stortford CM23 2EJ on 11 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 10 August 2020	(1 page)
10 Aug 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 10 August 2020	(1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	(39 pages)