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NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Company number 00026804

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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)
30 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 40 pages (40 pages)
07 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 284,785	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 284,785 - link opens in a new window - 28 pages (28 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 284,785	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 284,785 - link opens in a new window - 19 pages (19 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	AR01	Annual return made up to 4 July 2013. List of shareholders has changed	View PDF Annual return made up to 4 July 2013. List of shareholders has changed - link opens in a new window - 21 pages (21 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 284,785	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 284,785 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 2,847.85	View PDF Statement of capital on 21 June 2013 GBP 2,847.85 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CAP-SS	Solvency statement dated 29/05/13	View PDF Solvency statement dated 29/05/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve cancelled 11/06/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cap red reserve cancelled 11/06/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012	View PDF Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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