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BREWERY PLASTICS LIMITED

Company number 03591862

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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)
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
14 Apr 2016 SH20 Statement by Directors
14 Apr 2016 SH19 Statement of capital on 14 April 2016
  • GBP 2
14 Apr 2016 CAP-SS Solvency Statement dated 14/04/16
14 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 14/04/2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6,003
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6,003
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Jun 2013 AUD Auditor's resignation
21 May 2013 AA Total exemption full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
13 Jun 2011 CH03 Secretary's details changed for Peter Eric Rowberry on 25 September 2010
13 Jun 2011 CH01 Director's details changed for Peter Eric Rowberry on 25 September 2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Aug 2010 CERTNM Company name changed winehaven LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-19
25 Aug 2010 CONNOT Change of name notice
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Christopher Simon Courtenay Wheaton on 4 April 2010
28 May 2010 AD01 Registered office address changed from C/O Cypherco Ltd Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR on 28 May 2010
28 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010