About

Registered Number: 05344287
Date of Incorporation: 27/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: The Butchers Shop (Pett) Ltd, 6 Austen Way, Hastings, East Sussex, TN35 4JH,

 

The Butchers Shop (Pett) Ltd was founded on 27 January 2005 and has its registered office in East Sussex, it has a status of "Active". There are 2 directors listed as Button, Yvonne Doreen, Button, Philip Andrew for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTON, Philip Andrew 27 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BUTTON, Yvonne Doreen 27 January 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 March 2020
PSC04 - N/A 27 February 2020
PSC04 - N/A 27 February 2020
CH01 - Change of particulars for director 27 February 2020
CS01 - N/A 18 February 2020
PSC04 - N/A 12 February 2020
PSC04 - N/A 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 February 2017
SH01 - Return of Allotment of shares 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH03 - Change of particulars for secretary 02 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
225 - Change of Accounting Reference Date 28 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.