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ABBEYDALE BREWERY LIMITED

Company number 04586313

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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)
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 120
04 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 CC04 Statement of company's objects
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Toby David Grattidge on 6 October 2016
05 Oct 2016 AP01 Appointment of Mr Toby David Grattidge as a director on 5 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 115
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 115
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 115
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 115
11 Apr 2013 MEM/ARTS Memorandum and Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 TM02 Termination of appointment of Susan Morton as a secretary
15 May 2012 AP03 Appointment of Mrs Dawn Milton as a secretary
15 May 2012 AP01 Appointment of Mr Daniel James Baxter as a director
15 May 2012 AP01 Appointment of Mr John Parkinson as a director
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5