Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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09 Sep 2022 |
CERTNM |
Company name changed black eagle brewery LTD\certificate issued on 09/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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29 Jun 2022 |
AP01 |
Appointment of Mr Frans Evert Kobus as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of David Jonathan Goodwin as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Robert Bruce Taylor as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Smith as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Minter as a director on 27 June 2022
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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19 Jan 2022 |
PSC01 |
Notification of Michael-George Carwardine Hemus as a person with significant control on 15 October 2021
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19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
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27 Jul 2021 |
TM01 |
Termination of appointment of Malcolm Stuart Joseph Heap as a director on 27 July 2021
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21 Feb 2021 |
AD01 |
Registered office address changed from 1 Priestly Way London E17 6AL England to 1 Priestley Way Walthamstow London E17 6AL on 21 February 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 070956150006 in part
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Bruce Taylor on 26 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew James Minter on 26 November 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from The Eyrie Truman's 2-3 Stour Road Hackney Wick London E3 2NT to 1 Priestly Way London E17 6AL on 4 August 2020
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17 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of James William Heudebourck Morgan as a director on 10 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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