- Company Overview for BEVERAGE GROUP LIMITED (05990549)
- Filing history for BEVERAGE GROUP LIMITED (05990549)
- People for BEVERAGE GROUP LIMITED (05990549)
- More for BEVERAGE GROUP LIMITED (05990549)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | TM01 | Termination of appointment of Trevor James Millward as a director on 16 August 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Susan Ann Mary Savage as a director on 16 August 2024 | |
| 16 Aug 2024 | PSC07 | Cessation of Susan Savage as a person with significant control on 16 August 2024 | |
| 30 Apr 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Mar 2022 | DS01 | Application to strike the company off the register | |
| 02 Jan 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 20 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 28 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 18 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 05 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 21 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 16 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 04 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
| 04 Nov 2017 | TM02 | Termination of appointment of Gpg Secretaries Limited as a secretary on 1 November 2017 | |
| 19 Apr 2017 | AD01 | Registered office address changed from G P G House, Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 10 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 April 2017 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 22 Oct 2015 | AP01 | Appointment of Mr Trevor James Millward as a director on 1 October 2015 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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