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TOWCESTER MILL BREWERY LIMITED

Company number 06929953

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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 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 985
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2015 SH06 Cancellation of shares. Statement of capital on 9 September 2015
  • GBP 985
08 Oct 2015 SH03 Purchase of own shares.
30 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
29 Jun 2015 CH01 Director's details changed for Mr Raymond Paul Hunt on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr David Michael Williams on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr John Lawrence Evans on 29 June 2015
20 May 2015 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
20 Apr 2015 AD01 Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 20 April 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 CERTNM Company name changed nomad beers LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
01 May 2014 AP01 Appointment of Mr David Michael Williams as a director on 26 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jun 2013 AR01 Annual return made up to 10 June 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 1,000
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 995
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 January 2010