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C.BREWER & SONS LIMITED

Company number 00203852

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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)
17 Aug 2017 PSC01 Notification of Emma Louise Spence as a person with significant control on 23 January 2017
17 Aug 2017 PSC01 Notification of Nicholas Francis Mcdowell as a person with significant control on 23 January 2017
17 Aug 2017 PSC07 Cessation of David Kenneth Brewer as a person with significant control on 23 January 2017
17 Aug 2017 PSC07 Cessation of Francis Christopher Mcdowell as a person with significant control on 23 January 2017
17 Aug 2017 PSC07 Cessation of Robert Christopher Brewer as a person with significant control on 23 January 2017
15 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Richard Alexander Dobbs as a director on 31 December 2016
17 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 18,236,961
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2016 SH20 Statement by Directors
22 Jul 2016 SH19 Statement of capital on 22 July 2016
  • GBP 269,950
22 Jul 2016 CAP-SS Solvency Statement dated 08/07/16
22 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2016 TM01 Termination of appointment of Stanley James Adams as a director on 30 June 2016
14 Mar 2016 MR04 Satisfaction of charge 11 in full
05 Jan 2016 AP01 Appointment of Mr Gary Stephen Francis Croker as a director on 4 January 2016
01 Dec 2015 AP01 Appointment of Mr Stephen Edward Gollop as a director on 1 December 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 269,950
21 Apr 2015 TM01 Termination of appointment of Stephen David Brewer as a director on 31 March 2015
28 Aug 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 269,950
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 269,950