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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Andrew Deans on 1 February 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr John Douglas Deans on 1 February 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr John Douglas Deans as a person with significant control on 1 February 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Peter Andrew Deans as a person with significant control on 1 February 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Astech Mill 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA England to The Old Brewery 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA on 26 July 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr John Douglas Deans as a person with significant control on 22 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr John Douglas Deans on 22 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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09 Mar 2023 |
PSC04 |
Change of details for Mr Peter Andrew Deans as a person with significant control on 15 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Deans on 14 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr John Douglas Deans as a person with significant control on 13 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Douglas Deans on 13 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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17 May 2020 |
MR01 |
Registration of charge 071613950001, created on 6 May 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mr Peter Andrew Deans as a person with significant control on 20 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Andrew Deans on 20 December 2019
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