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ST.AUSTELL BREWERY COMPANY LIMITED

Company number 00107021

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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)
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 1,768,169
17 Feb 2016 SH03 Purchase of own shares.
21 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,792,384
30 Jul 2015 AA Full accounts made up to 27 December 2014
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 AP01 Appointment of Mr Kevin Roger Georgel as a director on 1 January 2015
28 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,792,384
28 Aug 2014 CH01 Director's details changed for Simon James Staughton on 4 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jonathan Beale Neame on 4 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Thomas Adam Luck on 4 August 2014
28 Aug 2014 CH01 Director's details changed for Mr William Franck Michelmore on 4 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Gerard Hugh Barnes on 4 August 2014
04 Jun 2014 AA Full accounts made up to 28 December 2013
22 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,792,384
21 May 2013 AA Full accounts made up to 29 December 2012
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Piers Michael Thompson as a director
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 1 January 2011
18 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2010 SH06 Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 1,792,385