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RHYMNEY BREWERY LTD

Company number 04557129

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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)
10 Jan 2025 CH01 Director's details changed for Mr Stephen Mark Evans on 10 January 2025
10 Jan 2025 CH01 Director's details changed for Mr Marc Evans on 10 January 2025
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
25 May 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
05 Aug 2022 MR04 Satisfaction of charge 2 in full
05 Aug 2022 MR04 Satisfaction of charge 045571290003 in full
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Mr Stephen Mark Evans on 12 February 2021
15 Dec 2020 PSC07 Cessation of Stephen Mark Evans as a person with significant control on 8 December 2020
15 Dec 2020 PSC01 Notification of Marc Evans as a person with significant control on 8 December 2020
15 Dec 2020 AP01 Appointment of Mr Lewys Rhys Elfd Evans as a director on 8 December 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CH01 Director's details changed for Mr Marc Evans on 16 October 2017