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BOOT BEER COMPANY LIMITED

Company number 06903813

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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)
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
  • GBP 86,000
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
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
  • GBP 86,000
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
  • GBP 86,000
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
  • RES15 ‐ Change company name resolution on 2013-08-07
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