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ANDY HILL & SONS FAMILY BUTCHERS LIMITED

Company number 07012013

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 AP01 Appointment of Mr Ellis Andrew Hill as a director on 14 February 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Feb 2022 MR04 Satisfaction of charge 1 in full
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 99
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
18 Sep 2019 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 18 September 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
12 Aug 2019 CC04 Statement of company's objects
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
06 Sep 2017 PSC04 Change of details for Mr Andrew Robert Hill as a person with significant control on 31 August 2017
05 Sep 2017 PSC04 Change of details for Mr Andrew Robert Hill as a person with significant control on 31 August 2017