- Company Overview for BOOT BEER COMPANY LIMITED (06903813)
- Filing history for BOOT BEER COMPANY LIMITED (06903813)
- People for BOOT BEER COMPANY LIMITED (06903813)
- Charges for BOOT BEER COMPANY LIMITED (06903813)
- More for BOOT BEER COMPANY LIMITED (06903813)
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) |
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28 Jun 2017 | TM01 | Termination of appointment of Alan Shepherd as a director on 28 June 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Patrick Michael Hammond as a director on 28 June 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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21 Apr 2016 | RESOLUTIONS |
Resolutions
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15 Jan 2016 | TM01 | Termination of appointment of Nigel Harry Wellens as a director on 1 December 2015 | |
15 Jan 2016 | AP01 | Appointment of Mr Alan Shepherd as a director on 1 December 2015 | |
15 Jan 2016 | TM01 | Termination of appointment of Homily Limited as a director on 1 December 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
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19 Jun 2015 | AP01 | Appointment of Mr Nigel Harry Wellens as a director on 31 March 2015 | |
14 May 2015 | TM01 | Termination of appointment of Alan Shepherd as a director on 31 March 2015 | |
19 Apr 2015 | AD01 | Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF to 11 the Green Willington Derby Derbyshire DE65 6BP on 19 April 2015 | |
07 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
09 Jul 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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16 May 2014 | AP02 | Appointment of Homily Limited as a director | |
19 Nov 2013 | AD01 | Registered office address changed from the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ on 19 November 2013 | |
29 Oct 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Sep 2013 | CERTNM |
Company name changed bespoke inns (anchor) LIMITED\certificate issued on 05/09/13
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05 Sep 2013 | CONNOT | Change of name notice | |
24 Aug 2013 | MR01 | Registration of charge 069038130003 | |
18 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
29 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders |