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THE GREATER GOOD FRESH BREWING CO LTD

Company number 07213215

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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)
17 May 2018 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 17 May 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Alex Paul Dixon as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Ralph Thierry Broadbent as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Jul 2017 CH01 Director's details changed for Mr Alex Paul Dixon on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Cecelia Broadbent on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Fourth Floor 10-16 Scrutton Street London EC2A 4RU on 10 July 2017
12 Jun 2017 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 12 June 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Oct 2016 CH01 Director's details changed for Cecilia Broadbent on 18 October 2016
23 Aug 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/06/2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
05 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 May 2016 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 29 April 2016
05 May 2016 AD01 Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 5 May 2016
26 Apr 2016 AP01 Appointment of Cecilia Broadbent as a director on 11 January 2016
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 2 ordinary shares of £1 each be sub-divided as 200 ordinary shares of £0.01 each 01/01/2016
17 Feb 2016 SH02 Sub-division of shares on 1 January 2016
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
03 Feb 2015 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015