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BUTCOMBE BREWING COMPANY LIMITED

Company number 04631172

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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)
24 Oct 2018 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 16 October 2018
22 Oct 2018 AP01 Appointment of Mr Nigel Richard Osborne as a director on 8 October 2018
07 Oct 2018 TM01 Termination of appointment of Steve Wilkinson as a director on 21 September 2018
07 Oct 2018 AP01 Appointment of Mr Timothy Hubert as a director on 21 September 2018
28 May 2018 TM01 Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018
28 May 2018 AP01 Appointment of Mr Steve Wilkinson as a director on 16 May 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Geraint Williams as a director on 19 December 2017
03 Nov 2017 AA Full accounts made up to 28 January 2017
20 Aug 2017 CH01 Director's details changed for Mr Geraint Williams on 7 August 2017
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 30 January 2016
27 Sep 2016 MA Memorandum and Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2016 MR04 Satisfaction of charge 046311720002 in full
13 Sep 2016 MR01 Registration of charge 046311720003, created on 12 September 2016
21 Jun 2016 TM01 Termination of appointment of Martin John Love as a director on 27 May 2016
05 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,635,220
03 Feb 2016 CH01 Director's details changed for Mr Declan Patrick Hearne on 15 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Mark Nicholas Crowther on 15 January 2016
03 Feb 2016 AP01 Appointment of Mr Geraint Williams as a director on 27 November 2015
03 Feb 2016 TM01 Termination of appointment of Guy Barrington Newell as a director on 27 November 2015
11 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
20 Apr 2015 AP03 Appointment of Mr Mark Nicholas Crowther as a secretary on 20 March 2015
20 Apr 2015 TM02 Termination of appointment of Peter William Taylor as a secretary on 20 March 2015