GRAHAM EYES HIGH CLASS BUTCHERS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-14 with no updates

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28/03/2528 March 2025 Director's details changed for Mr Ian Stuart Whittaker Hall on 2025-03-28

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-24

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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13/06/2413 June 2024 Change of details for James Hall and Company Limited as a person with significant control on 2024-04-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-24

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23/10/2323 October 2023 Previous accounting period extended from 2023-03-23 to 2023-03-24

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23/10/2323 October 2023 Termination of appointment of Christopher James Collins as a secretary on 2023-10-18

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23/10/2323 October 2023 Appointment of Ms Patricia Nicola Blow as a secretary on 2023-10-18

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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28/03/2328 March 2023 Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Spar Distribution Centre Bowland View Preston PR2 5QT on 2023-03-28

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-24

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23/11/2223 November 2022 Director's details changed for Mr Andrew Nicholas Hall on 2022-11-23

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28/03/2228 March 2022 Director's details changed for Mr Michael Dominic Wells Hall on 2022-03-28

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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02/02/222 February 2022 Accounts for a small company made up to 2021-03-24

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-24 to 2021-03-23

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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20/12/1920 December 2019 24/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PHILIP T JONES & PARTNERS LTD 9B HOGHTON STREET SOUTHPORT PR9 0TE ENGLAND

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02/04/192 April 2019 PREVSHO FROM 30/06/2019 TO 24/03/2019

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02/04/192 April 2019 SECRETARY APPOINTED CHRISTOPHER JAMES COLLINS

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02/04/192 April 2019 DIRECTOR APPOINTED ANDREW NICHOLAS HALL

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02/04/192 April 2019 DIRECTOR APPOINTED IAN STUART WHITTAKER HALL

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02/04/192 April 2019 DIRECTOR APPOINTED MR MICHAEL DOMINIC WELLS HALL

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL AND COMPANY LIMITED

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02/04/192 April 2019 CESSATION OF YVONNE EYES AS A PSC

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02/04/192 April 2019 CESSATION OF GRAHAM EYES AS A PSC

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR YVONNE EYES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EYES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108204580001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108204580001

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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