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HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Company number 00066594

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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)
28 May 2024 AA Full accounts made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 50,570
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 28/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/06/2023
11 May 2023 AA Full accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
04 May 2022 AA Full accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
23 Mar 2021 AA Full accounts made up to 30 September 2020
12 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 62,060
12 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
13 Dec 2019 AA Full accounts made up to 30 September 2019
15 Feb 2019 CH01 Director's details changed for James William Clarke on 14 February 2019
15 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
02 Jan 2019 AA Full accounts made up to 30 September 2018
27 Feb 2018 AA Full accounts made up to 30 September 2017
11 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
21 Aug 2017 MR01 Registration of charge 000665940018, created on 9 August 2017
16 May 2017 AA Full accounts made up to 30 September 2016