Advanced company searchLink opens in new window

LYME BAY BREWING LIMITED

Company number 06057553

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Feb 2013 TM02 Termination of appointment of Jeffrey Harrall as a secretary
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Mar 2012 AP01 Appointment of Mr Richard Martin Surtees as a director
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap 03/05/2011
10 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 105,263
25 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Aug 2010 AP03 Appointment of Jeffrey Charles Harrall as a secretary
21 Apr 2010 TM02 Termination of appointment of Vivienne Wright as a secretary
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100,000
12 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2010 AP01 Appointment of Richard Harold Doney as a director
12 Mar 2010 AP01 Appointment of Allan Percival Swannell as a director
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 18/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / julian shaw / 27/01/2009
12 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from, 50 king street, newcastle under lyme, staffs, ST5 1HX
05 Feb 2008 363a Return made up to 18/01/08; full list of members
21 Jan 2008 288b Secretary resigned
10 Jan 2008 288c Director's particulars changed