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KINGSLAND DRINKS LIMITED

Company number 02905130

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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)
27 Sep 2024 TM01 Termination of appointment of Edmund Anthony Baker as a director on 27 September 2024
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Aug 2024 MR01 Registration of charge 029051300016, created on 29 July 2024
20 Apr 2024 AA Full accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 Apr 2023 AA Full accounts made up to 30 June 2022
04 Apr 2023 AP01 Appointment of Mr Edmund Anthony Baker as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Andrew Henderson as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Mark Riley as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Karen Wilson as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Michael James Forde as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Mark Dixon as a director on 3 April 2023
03 Apr 2023 TM02 Termination of appointment of Edmund Anthony Baker as a secretary on 3 April 2023
01 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Jul 2021 MR01 Registration of charge 029051300015, created on 7 July 2021
08 Jul 2021 AA Full accounts made up to 30 June 2020
07 Jul 2021 MR04 Satisfaction of charge 029051300014 in full
07 Jul 2021 MR04 Satisfaction of charge 029051300012 in full
01 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 AA01 Previous accounting period extended from 29 June 2020 to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
06 Aug 2020 SH20 Statement by Directors
06 Aug 2020 SH19 Statement of capital on 6 August 2020
  • GBP 2