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EDEN BREWERY LIMITED

Company number 07794511

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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)
11 Feb 2019 MR04 Satisfaction of charge 077945110002 in full
31 Jan 2019 AP01 Appointment of Mr Paul Miller as a director on 18 January 2019
31 Jan 2019 AP01 Appointment of Mr Tony Kelly as a director on 18 January 2019
31 Jan 2019 TM01 Termination of appointment of Jason Craig Hill as a director on 14 December 2018
31 Jan 2019 AP01 Appointment of Mr Anthony Gerard Kelly as a director on 14 December 2018
31 Jan 2019 AP03 Appointment of Mr Anthony Gerard Kelly as a secretary on 18 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 MR01 Registration of charge 077945110002, created on 4 September 2018
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
21 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div /rights issue 31/10/2017
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,200
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AD01 Registered office address changed from Unit 8B Brougham Hall Brougham Penrith CA10 2DE United Kingdom to Unit 3 Hartness Road Gilwilly Industrial Estate Penrith CA11 9BD on 15 June 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2017 AD01 Registered office address changed from Unit 8B Brougham Hall Brougham Penrith Cumbria CA10 2DE to Unit 8B Brougham Hall Brougham Penrith CA10 2DE on 26 May 2017
24 May 2017 CH01 Director's details changed for Mr Jason Craig Hill on 24 May 2017
22 Mar 2017 TM01 Termination of appointment of Stephen Owen Mitchell as a director on 31 December 2016
20 Mar 2017 MR01 Registration of charge 077945110001, created on 15 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2