BROAD STRIPE BUTCHERS LIMITED filing history - Find and update company information

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BROAD STRIPE BUTCHERS LIMITED

Company number 04074358

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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)
02 Apr 2024	MR04	Satisfaction of charge 040743580012 in full	View PDF Satisfaction of charge 040743580012 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024	View PDF Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR01	Registration of charge 040743580013, created on 29 September 2023	View PDF Registration of charge 040743580013, created on 29 September 2023 - link opens in a new window - 56 pages (56 pages)
06 Sep 2023	AD01	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023	View PDF Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Anthony Mark Culley on 31 May 2023	View PDF Director's details changed for Mr Anthony Mark Culley on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	View PDF Director's details changed for Mr David John Gray on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	View PDF Director's details changed for Mr James Fallowfield-Smith on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023	View PDF Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	View PDF Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
03 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 61 pages (61 pages)
03 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
03 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021	View PDF Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)

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