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THE BUCKINGHAM BUTCHER LIMITED

Company number 10351659

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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 May 2024 PSC04 Change of details for Mr Harry Denton as a person with significant control on 31 March 2024
13 May 2024 CH01 Director's details changed for Mr Harry Denton on 31 March 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
31 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
29 Sep 2022 PSC01 Notification of Harry Denton as a person with significant control on 25 February 2022
29 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
29 Sep 2022 CH01 Director's details changed for Mr Harry Denton on 29 September 2022
29 Sep 2022 PSC04 Change of details for Mr Trevor Denton as a person with significant control on 25 February 2022
04 May 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 100
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 51
23 Nov 2021 AP01 Appointment of Mr Harry Denton as a director on 23 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2021 CH01 Director's details changed for Mr Trevor Denton on 29 September 2021
29 Sep 2021 PSC04 Change of details for Mr Trevor Denton as a person with significant control on 29 September 2021
02 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
07 Oct 2019 PSC04 Change of details for Mr Trevor Denton as a person with significant control on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Trevor Denton on 1 October 2019
04 Oct 2019 PSC04 Change of details for Mr Trevor Denton as a person with significant control on 4 October 2019