PIG AND BUTCHER ISLINGTON LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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28/04/2528 April 2025 Director's details changed for Mr Gaurav Burman on 2025-04-06

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-24 with no updates

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12/04/2412 April 2024 Registration of charge 080824010003, created on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 2023-11-23

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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21/08/2321 August 2023 Confirmation statement made on 2023-05-24 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 25A BROOK'S MEWS LONDON W1K 4DZ UNITED KINGDOM

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09/01/209 January 2020 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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01/05/191 May 2019 CESSATION OF MARK DAVID ROSS AS A PSC

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEPHANT TAVERNS LIMITED

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01/05/191 May 2019 CESSATION OF SCOTT ALEXANDER HUNTER AS A PSC

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04/04/194 April 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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26/03/1926 March 2019 RETURN OF PURCHASE OF OWN SHARES

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26/03/1926 March 2019 28/12/18 STATEMENT OF CAPITAL GBP 70

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25/03/1925 March 2019 ADOPT ARTICLES 01/03/2019

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15/03/1915 March 2019 DIRECTOR APPOINTED MR BARRY VERNON WELLER

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15/03/1915 March 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 76-78 PAUL STREET LONDON EC2A 4NE ENGLAND

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15/03/1915 March 2019 DIRECTOR APPOINTED MR GAURAV BURMAN

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SINCLAIR

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR MAX RICHARD

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA LARSEN-HUNTER

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT HUNTER

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080824010002

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080824010001

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY JEFFREY SINCLAIR

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ALEXANDER HUNTER

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM THE HAYLOFT 67C HIGH STREET EDENBRIDGE TN8 5AL ENGLAND

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 76-78 PAUL STREET LONDON EC2A 4NE

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 DIRECTOR APPOINTED MR JEFFREY ALAN SINCLAIR

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS MARIA CHRISTINA LARSEN-HUNTER

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14/04/1614 April 2016 DIRECTOR APPOINTED MR MAX ANTHONY RICHARD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER HUNTER / 26/05/2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ALAN SINCLAIR / 26/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O THE LADY OTTOLINE 11A NORTHINGTON STREET LONDON WC1N 2JF

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 SAIL ADDRESS CREATED

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13/06/1313 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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11/07/1211 July 2012 SUB-DIVISION 29/06/12

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05/07/125 July 2012 SECRETARY APPOINTED MR JEFFREY ALAN SINCLAIR

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05/07/125 July 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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