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BARKERS YORKSHIRE BUTCHERS LIMITED

Company number 04612105

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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)
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 7,500
19 Feb 2016 SH03 Purchase of own shares.
29 Jan 2016 AP03 Appointment of Mrs Tracey Barker as a secretary on 1 January 2016
29 Jan 2016 TM01 Termination of appointment of Robert Mciver Hart as a director on 1 January 2016
29 Jan 2016 TM02 Termination of appointment of Kenneth Hart as a secretary on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 15,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 15,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Simon Barker as a director
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Robert Mciver Hart on 9 December 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 09/12/08; full list of members