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BREWHOUSE BREWERY LIMITED

Company number 06980305

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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)
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 Aug 2012 AD02 Register inspection address has been changed from C/O Uece Ltd 2 Tremough Barton Cottages Tremough Campus Penryn Cornwall TR10 9EZ
30 Aug 2012 AD01 Registered office address changed from 12 Barclay Road London SW6 1EH United Kingdom on 30 August 2012
29 Aug 2012 AD04 Register(s) moved to registered office address
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Feb 2012 AP01 Appointment of Roger John Catherall as a director
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 39
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 33
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Henry James Austwick on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Robert Alexander Stuart on 10 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Apr 2011 AP01 Appointment of Robert Alexander Stuart as a director
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
26 Aug 2010 CH03 Secretary's details changed for Dr Mark Scibor-Rylski on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Dr Marek Tadeus Victor Scibor-Rylski on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Henry James Austwick on 4 August 2010
06 Jul 2010 CERTNM Company name changed smugglers brewery LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
06 Jul 2010 CONNOT Change of name notice
23 Sep 2009 288a Director appointed henry james austwick
04 Aug 2009 NEWINC Incorporation