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MOORHOUSE'S BREWERY LTD

Company number 01958517

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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)
13 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
06 Jan 2023 AAMD Amended total exemption full accounts made up to 30 April 2022
06 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
07 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
04 May 2021 AP01 Appointment of Mr William Barry Parkinson as a director on 1 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
09 Feb 2021 TM01 Termination of appointment of William Barry Parkinson as a director on 17 April 2020
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
14 Mar 2019 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
13 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
13 Mar 2019 PSC02 Notification of Green Witch Investments Limited as a person with significant control on 25 April 2017
13 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 13 March 2019
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Nov 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares known as preference shares created/ 25/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 500,005
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
28 Jul 2017 TM01 Termination of appointment of Nigel Anthony Ramsey as a director on 28 July 2017