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BREWHOUSE & KITCHEN LIMITED

Company number 07769260

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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)
30 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 2,973,632
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,736,942.5
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2,093,908.5
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,968,908.5
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,926,408.5
14 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
29 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,921,408.5
09 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 03/04/2013.
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,667,158.5
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,380,103.5
  • ANNOTATION A second filed SH01 was registered on 09/05/2013.
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 1,282,603.5
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 1,182,603.5
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,006,353.5
14 Jan 2013 AD01 Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 January 2013
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 891,353.5
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 459,000.5
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 351,500.5
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 351,000.5
18 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders