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EXMOOR ALES HOLDINGS LIMITED

Company number 05769622

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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)
02 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Robin Mark Dodgson Price as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Marcus Roy Chambers as a director on 31 October 2016
09 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 368,322
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 368,322
09 May 2015 AD01 Registered office address changed from Golden Hill Brewery Wiveliscombe Somerset TA4 2NY to Golden Hill Brewery Old Brewery Road Wiveliscombe Somerset TA4 2PW on 9 May 2015
27 Feb 2015 AP01 Appointment of Mr Marcus Roy Chambers as a director on 5 December 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 368,322
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
20 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 350,000
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 10/02/2010
20 Aug 2009 CERTNM Company name changed wh 319 LIMITED\certificate issued on 20/08/09
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008