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HOWARD TOWN BREWERY LIMITED

Company number 05417133

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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)
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 AP03 Appointment of Mr Graham William James as a secretary on 6 November 2020
06 Nov 2020 AP01 Appointment of Mr Graham William James as a director on 6 November 2020
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Jan 2020 TM01 Termination of appointment of David Stowell as a director on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of John Hampshire as a director on 8 January 2020
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
20 Dec 2018 MR01 Registration of charge 054171330003, created on 11 December 2018
17 Oct 2018 MR01 Registration of charge 054171330002, created on 8 October 2018
01 Oct 2018 AA Micro company accounts made up to 30 April 2018
08 Aug 2018 MR01 Registration of charge 054171330001, created on 2 August 2018
28 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2018
  • GBP 200
01 Jun 2018 AP01 Appointment of Mr David Stowell as a director on 1 May 2018
01 Jun 2018 AP01 Appointment of Mr John Hampshire as a director on 1 May 2018
24 May 2018 SH08 Change of share class name or designation
24 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 150
24 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2018.
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 80