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MALT, THE BREWERY LIMITED

Company number 07715828

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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 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 03/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 23 August 2016
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
20 Nov 2015 AD01 Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Mr Nicholas Paul Watson on 28 February 2015
13 Mar 2015 CH01 Director's details changed for Mrs Jenny Watson on 28 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 CH01 Director's details changed for Mr Nicholas Paul Watson on 13 March 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2014 CH01 Director's details changed for Mrs Jenny Watson on 10 March 2014
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Oct 2011 CERTNM Company name changed cutting hedge community LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10