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CHARLES WELLS BREWERY LIMITED

Company number 05720806

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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 Jun 2016 AA Full accounts made up to 26 September 2015
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 60,000,000
31 Mar 2015 MR05 Part of the property or undertaking has been released from charge 1
31 Mar 2015 MR05 Part of the property or undertaking has been released from charge 6
24 Mar 2015 AA Full accounts made up to 27 September 2014
05 Feb 2015 MR01 Registration of charge 057208060007, created on 30 January 2015
30 Jan 2015 CERTNM Company name changed wells & young's brewing company LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
31 Jul 2014 TM01 Termination of appointment of Mark Gerken as a director on 31 July 2014
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 60,000,000
24 Jun 2014 AA Full accounts made up to 28 September 2013
01 Jul 2013 AP01 Appointment of Mr Anthony Robert Fryer as a director
18 Jun 2013 AA Full accounts made up to 29 September 2012
14 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 SH20 Statement by directors
26 Sep 2012 CAP-SS Solvency statement dated 26/09/12
26 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2012 SH19 Statement of capital on 26 September 2012
  • GBP 60,000,000
25 Sep 2012 TM01 Termination of appointment of Nigel Mcnally as a director
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 1 October 2011
14 Dec 2011 TM02 Termination of appointment of William Phillimore as a secretary
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6