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BUTCHERS AND DROVERS CHARITABLE INSTITUTION

Company number 08880818

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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)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Jul 2023	CH04	Secretary's details changed for Moore Kingston Smith Advisers Limited on 31 May 2023	View PDF Secretary's details changed for Moore Kingston Smith Advisers Limited on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Michael Peter Attwood on 1 August 2022	View PDF Director's details changed for Mr Michael Peter Attwood on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH04	Secretary's details changed for Moore Kingston Smith Advisers Limited on 1 August 2022	View PDF Secretary's details changed for Moore Kingston Smith Advisers Limited on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Tina Louisa Garvey as a director on 11 January 2023	View PDF Termination of appointment of Tina Louisa Garvey as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Aug 2022	AD01	Registered office address changed from Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX on 1 August 2022	View PDF Registered office address changed from Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX on 1 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Mrs Tina Louisa Houlihan on 13 July 2022	View PDF Director's details changed for Mrs Tina Louisa Houlihan on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH04	Secretary's details changed for Kingston Smith Advisers Limited on 9 September 2019	View PDF Secretary's details changed for Kingston Smith Advisers Limited on 9 September 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
25 Jun 2021	CH01	Director's details changed for Mrs Susan Elizabeth Hoefling on 24 June 2021	View PDF Director's details changed for Mrs Susan Elizabeth Hoefling on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Edward Frederick Hoefling on 24 June 2021	View PDF Director's details changed for Mr Edward Frederick Hoefling on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mr Michael Peter Attwood on 8 February 2021	View PDF Director's details changed for Mr Michael Peter Attwood on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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BUTCHERS AND DROVERS CHARITABLE INSTITUTION

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