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Company number 02966013

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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)
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 May 2018 PSC07 Cessation of Ssob Acquisitions as a person with significant control on 15 August 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 May 2018 PSC02 Notification of Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 15 August 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
02 Mar 2016 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 1 High Street Tadcaster North Yorkshire LS24 9SB on 2 March 2016
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
02 Jan 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
01 Apr 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
03 Sep 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders