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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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21 Jul 2023 |
PSC02 |
Notification of Hills Prospect Holdings Ltd as a person with significant control on 23 June 2016
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21 Jul 2023 |
PSC07 |
Cessation of Hills Prospect Holdings Ltd as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC02 |
Notification of Hills Prospect Holdings Ltd as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Nicholas Callaghan as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Trevor Bowers as a person with significant control on 17 July 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
PSC01 |
Notification of Nicholas Callaghan as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Trevor Bowers as a person with significant control on 29 June 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 07/06/22
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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24 May 2019 |
AP01 |
Appointment of Mr Dean Moffat as a director on 15 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
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07 Feb 2019 |
AD01 |
Registered office address changed from , Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 7 February 2019
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07 Aug 2018 |
AUD |
Auditor's resignation
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15 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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