Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Jan 2024 |
AP03 |
Appointment of Mr Mark Phillip Cowen as a secretary on 1 September 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Robin Macewan Grey on 1 January 2024
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03 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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24 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 July 2011
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24 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 July 2010
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
AD01 |
Registered office address changed from , Hills Prospect Plc Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Darren Smart as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Dean Moffat as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Lisa Richards as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Collette Whittington-Bowers as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Callaghan as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Trevor Bowers as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Robin Macewan Grey as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Ebrahim Kassam Mukadam as a director on 1 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Michael Lomotey as a secretary on 1 September 2023
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2017
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2018
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2019
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2015
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2011
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