Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Trevor Patrick Hourican as a director on 13 July 2023
|
|
|
15 Apr 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 034785880004, created on 24 March 2022
|
|
|
15 Apr 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 034785880005, created on 24 March 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
22 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to C/O Neal and Co Business Services Limited Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr William Frank Nelson on 23 March 2022
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Salopian Brewing Company Holdings Limited as a person with significant control on 24 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Mark Adrian Bryan Hill as a person with significant control on 24 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of William Frank Nelson as a person with significant control on 24 March 2022
|
|
|
31 Mar 2022 |
TM02 |
Termination of appointment of Katherine Vanessa Anderson as a secretary on 24 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Jason Henry Douglas as a director on 24 March 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 034785880003, created on 24 March 2022
|
|
|
25 Mar 2022 |
MR04 |
Satisfaction of charge 034785880002 in full
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
09 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|