Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/01/24
|
|
|
05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 January 2024
|
|
|
05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
|
|
|
30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
|
|
|
17 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 January 2024
|
|
|
11 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
22 Jun 2023 |
AD02 |
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Alexander Langlands Pearse as a director on 21 March 2023
|
|
|
31 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
23 Mar 2023 |
AA |
Group of companies' accounts made up to 26 June 2022
|
|
|
03 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Jan 2023 |
PSC02 |
Notification of Butcombe Brewery Limited as a person with significant control on 16 December 2022
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Charlene Lucille De Carvalho as a person with significant control on 16 December 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA on 4 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Eeva Marja Johanna Jouhki as a director on 16 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of James Holder as a director on 16 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Kalpana Kartika Goundar as a director on 16 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Alexander Decarvalho as a director on 16 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Charles Langhorne Butterworth as a director on 16 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Simon Richard Hope as a director on 16 December 2022
|
|