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THE BUTCHERS HENLEY LIMITED

Company number 12955442

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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)
26 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
14 Sep 2022 PSC04 Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
04 Aug 2022 AD01 Registered office address changed from 97 High Street Henley-in-Arden Warwickshire B95 5AT United Kingdom to Units 4 & 6 Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4FG on 4 August 2022
14 Jul 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 May 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
16 Oct 2020 AD01 Registered office address changed from The Oakley Kiddemrinster Road Droitwich Worcestershire WR9 9AY England to 97 High Street Henley-in-Arden Warwickshire B95 5AT on 16 October 2020
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 100