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THE BREWERY MANAGEMENT COMPANY LTD

Company number 04023347

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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)
12 Feb 2018 AP04 Appointment of Matthews Block Management Limited as a secretary
12 Feb 2018 AP04 Appointment of Matthews Block Management Limited as a secretary on 7 December 2017
05 Feb 2018 AD01 Registered office address changed from 34-35 Whitburn Street Old Smithfield Bridgnorth Shropshire WV16 4QN to 15 Lower Bridge Street Chester CH1 1RS on 5 February 2018
07 Dec 2017 CH04 Secretary's details changed for Matthew's Block Management Ltd on 4 October 2017
07 Dec 2017 CH04 Secretary's details changed for Nock Deighton (1831) Limited on 4 October 2017
30 Nov 2017 AP01 Appointment of Mr John Mckechnie as a director on 21 November 2017
30 Nov 2017 AP01 Appointment of Mr Gustavus Clive Ainge Everingham as a director on 21 November 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 21
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 21
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 21
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
12 Jun 2013 TM01 Termination of appointment of Michael Stokes as a director
13 Mar 2013 AP01 Appointment of Mrs Jennifer Farlow as a director
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Andrea Davies as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders