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M & A BEER HOLDINGS LIMITED

Company number 06661641

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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)
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
04 Jan 2014 AUD Auditor's resignation
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
02 Oct 2013 CH01 Director's details changed for Mr Alan James Beer on 2 October 2013
02 Oct 2013 CH01 Director's details changed for Mr Michael John Thomas Beer on 2 October 2013
11 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Nov 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
15 Feb 2012 MG01 Duplicate mortgage certificatecharge no:2
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from "Windrush" 15 Links Het Road Caldy Wirral CH48 1NA United Kingdom on 12 August 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1