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THORNBRIDGE BREWERY HOLDINGS LIMITED

Company number 04552035

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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)
07 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
17 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
14 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-new class of shares/approval of documents 01/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share/approval of entry into option agreement 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 4.000
28 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Oct 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
27 Oct 2016 SH02 Sub-division of shares on 7 January 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 CH01 Director's details changed for Mr Simon David Webster on 25 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015