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THE BREWERY ON CHISWELL STREET LIMITED

Company number 05501977

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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)
21 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 30 June 2024
11 Oct 2024 PSC07 Cessation of Paul Rupert Lewin as a person with significant control on 6 April 2016
10 Oct 2024 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
10 Oct 2024 AD02 Register inspection address has been changed from 52 Chiswell Street London EC1Y 4SA England to Senate Court Southernhay Gardens Exeter EX1 1NT
16 Sep 2024 PSC05 Change of details for City Brewery Limited as a person with significant control on 12 August 2024
13 Sep 2024 PSC05 Change of details for City Brewery Limited as a person with significant control on 12 August 2024
28 Aug 2024 AP01 Appointment of Mr Pieter-Bas Jacobse as a director on 13 August 2024
28 Aug 2024 AP01 Appointment of Ms Laraine Karen Beament as a director on 13 August 2024
21 Aug 2024 TM02 Termination of appointment of Adauxi Limited as a secretary on 15 August 2024
12 Aug 2024 AD01 Registered office address changed from B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 12 August 2024
26 Jun 2024 MR04 Satisfaction of charge 9 in full
21 Mar 2024 MR04 Satisfaction of charge 055019770011 in full
21 Mar 2024 MR04 Satisfaction of charge 055019770012 in full
21 Mar 2024 MR04 Satisfaction of charge 055019770013 in full
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
02 Nov 2023 AA Full accounts made up to 31 January 2023
25 Jul 2023 MR01 Registration of charge 055019770014, created on 20 July 2023
18 Jul 2023 PSC05 Change of details for City Brewery Limited as a person with significant control on 23 May 2023
09 Jun 2023 AP01 Appointment of Mr James Edward Charles Varah as a director on 5 June 2023
07 Jun 2023 AA Full accounts made up to 31 January 2022
24 May 2023 PSC04 Change of details for Mr Paul Rupert Lewin as a person with significant control on 23 May 2023
24 May 2023 CH04 Secretary's details changed for Adauxi Limited on 23 May 2023
24 May 2023 CH01 Director's details changed for Mr Paul Rupert Lewin on 23 May 2023
24 May 2023 AD01 Registered office address changed from Wellington House 90-92 Butt Road Colchester CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 24 May 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates