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THE SONNING COMMON BUTCHER LTD

Company number 13233321

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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 CS01 Confirmation statement made on 26 February 2024 with updates
07 Feb 2024 AD01 Registered office address changed from 44 Wood Lane Sonning Common Reading Berkshire RG4 9SL England to 39a Church Street Caversham Reading RG4 8BA on 7 February 2024
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
24 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2023 AA Micro company accounts made up to 28 February 2022
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Buyback agreement 16/06/2022
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 3
29 Jun 2022 TM01 Termination of appointment of Roland Guy Hazell as a director on 16 June 2022
29 Jun 2022 PSC07 Cessation of Roland Guy Hazell as a person with significant control on 16 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from 39a Church Street Caversham Reading Berkshire RG4 8BA England to 44 Wood Lane Sonning Common Reading Berkshire RG4 9SL on 24 February 2022
25 Mar 2021 CH01 Director's details changed for Mr Mohamed Benassar on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Roland Guy Hazell as a person with significant control on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Mohamed Benassar as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Roland Guy Hazell on 25 March 2021
11 Mar 2021 AD01 Registered office address changed from 39a Church Street Caversham Reading Berkshire RG4 8BP England to 39a Church Street Caversham Reading Berkshire RG4 8BA on 11 March 2021
27 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-27
  • GBP 3