Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Payne as a director on 6 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Bridge as a director on 4 January 2025
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16 Jan 2025 |
TM02 |
Termination of appointment of Nicole Trebilcock as a secretary on 4 January 2025
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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 23 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Richard James Westwood as a director on 9 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Winning as a director on 9 October 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Catherine Elizabeth Cooke as a director on 8 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Nigel Timothy Cooke as a director on 8 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 22 March 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 23 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 25 September 2021
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24 Aug 2021 |
MR01 |
Registration of charge 001569140009, created on 13 August 2021
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 26 September 2020
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28 Jun 2021 |
PSC05 |
Change of details for Crown Buckley Limited as a person with significant control on 15 February 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Mr Nigel Timothy Cooke as a director on 5 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Andrew Winning as a director on 5 February 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
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16 Feb 2021 |
AP03 |
Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of Alistair William Darby as a director on 5 February 2021
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