THE BEARDED BUTCHER LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Registered office address changed from Honeycombe House 167-169 Mhigh Road Loughton Essex IG10 4LF England to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on 2024-10-22

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22/10/2422 October 2024 Registered office address changed from Forest Farm Shop Forest Road Ilford IG6 3HQ England to Honeycombe House 167-169 Mhigh Road Loughton Essex IG10 4LF on 2024-10-22

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22/10/2422 October 2024 Change of details for Mr Bradley Mark Wright as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Director's details changed for Mr Bradley Mark Wright on 2024-10-22

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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

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13/02/2413 February 2024 Termination of appointment of Aaron Leonard Loveman as a director on 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-10 with no updates

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

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18/10/2218 October 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-03-10 with updates

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10/05/2210 May 2022 Appointment of Mr Aaron Leonard Loveman as a director on 2022-05-10

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10/05/2210 May 2022 Termination of appointment of Suzanne Marie Wright as a director on 2022-03-31

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10/05/2210 May 2022 Termination of appointment of Harry Anthony William Wright as a director on 2022-03-31

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

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16/02/2216 February 2022 Termination of appointment of Jack Philip Griffin as a director on 2022-02-01

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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18/01/2218 January 2022 Registered office address changed from Hainault House Billet Road Romford RM6 5SX England to Forest Farm Shop Forest Road Ilford IG6 3HQ on 2022-01-18

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21/07/2121 July 2021 Registered office address changed from 9 Chandos Close Buckhurst Hill Essex IG9 5HS England to Hainault House Billet Road Romford RM6 5SX on 2021-07-21

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21/07/2121 July 2021 Micro company accounts made up to 2020-03-31

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

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23/04/2023 April 2020 DIRECTOR APPOINTED MR JACK PHILIP GRIFFIN

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACK GREEN

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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19/04/2019 April 2020 DIRECTOR APPOINTED MR JACK PHILIP GREEN

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19/04/2019 April 2020 DIRECTOR APPOINTED MR HARRY ANTHONY WILLIAM WRIGHT

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19/04/2019 April 2020 DIRECTOR APPOINTED MRS SUZANNE MARIE WRIGHT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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