Butchers Knife LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CASTLE MEATS (GURNHAM) LIMITED
CASTLE MEATS (BURNHAM) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04725054 |
Record last updated | Thursday, July 27, 2023 4:13:18 PM UTC |
Official Address | 11 Harrison Way Cippenham Green There are 9 companies registered at this street |
Postal Code | SL15LG |
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Document Type | Publication date | Download link | |
Registry | Jul 1, 2023 | Resignation of one Director (a man) | |
Registry | Jul 1, 2023 | Appointment of a man as Director | |
Registry | Nov 14, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 20, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 20, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 20, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Jan 12, 2016 | Annual accounts | |
Registry | Jun 17, 2015 | Annual return | |
Financials | Feb 16, 2015 | Annual accounts | |
Registry | May 1, 2014 | Annual return | |
Financials | Dec 17, 2013 | Annual accounts | |
Registry | May 9, 2013 | Annual return | |
Financials | Mar 25, 2013 | Annual accounts | |
Registry | May 31, 2012 | Annual return | |
Financials | Mar 19, 2012 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Financials | Dec 29, 2010 | Annual accounts | |
Registry | Apr 21, 2010 | Change of particulars for director | |
Registry | Apr 21, 2010 | Annual return | |
Registry | Apr 21, 2010 | Annual return 4719... | |
Financials | Dec 13, 2009 | Annual accounts | |
Registry | May 19, 2009 | Annual return | |
Financials | Dec 18, 2008 | Annual accounts | |
Registry | Sep 22, 2008 | Annual return | |
Financials | Aug 28, 2008 | Annual accounts | |
Registry | Jun 13, 2007 | Annual return | |
Financials | Jan 10, 2007 | Annual accounts | |
Registry | May 5, 2006 | Annual return | |
Financials | Feb 10, 2006 | Annual accounts | |
Registry | Sep 6, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 25, 2005 | Annual return | |
Financials | Feb 8, 2005 | Annual accounts | |
Registry | Oct 2, 2004 | Particulars of a mortgage or charge | |
Registry | Jun 2, 2004 | Annual return | |
Financials | Feb 16, 2004 | Annual accounts | |
Registry | Nov 6, 2003 | Particulars of a mortgage or charge | |
Registry | Jun 20, 2003 | Appointment of a secretary | |
Registry | Jun 20, 2003 | Appointment of a secretary 4719... | |
Registry | Jun 4, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 4, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4719... | |
Registry | May 19, 2003 | £ nc 1000/1500000 | |
Registry | May 19, 2003 | Notice of increase in nominal capital | |
Registry | May 19, 2003 | Notice of increase in nominal capital 4719... | |
Registry | May 16, 2003 | Resignation of a secretary | |
Registry | May 16, 2003 | Resignation of a secretary 4719... | |
Registry | May 16, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | May 13, 2003 | £ nc 1000/1500000 | |
Registry | May 13, 2003 | £ nc 1000/1500000 4719... | |
Registry | May 9, 2003 | Company name change | |
Registry | May 9, 2003 | Change of name certificate | |
Registry | May 9, 2003 | Two appointments: 2 women | |
Registry | May 7, 2003 | Appointment of a man as Director and Butcher | |
Registry | May 1, 2003 | Change of name certificate | |
Registry | May 1, 2003 | Company name change | |
Registry | Apr 7, 2003 | Two appointments: 2 men | |
Registry | Apr 1, 2003 | Two appointments: 2 companies | |