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CONTINENTAL BEVERAGE GROUP LTD

Company number 07894153

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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)
31 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Martyn Richard Rhodes as a director on 30 September 2022	View PDF Termination of appointment of Martyn Richard Rhodes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Andrew Frater as a director on 9 June 2022	View PDF Appointment of Mr Andrew Frater as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Reginald John Allen as a director on 9 June 2022	View PDF Appointment of Mr Reginald John Allen as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Martyn Richard Rhodes as a person with significant control on 9 June 2022	View PDF Cessation of Martyn Richard Rhodes as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Continental Food Company (Holdings) Ltd as a person with significant control on 9 June 2022	View PDF Notification of Continental Food Company (Holdings) Ltd as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC04	Change of details for Mr Martyn Richard Rhodes as a person with significant control on 9 January 2020	View PDF Change of details for Mr Martyn Richard Rhodes as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Martyn Richard Rhodes on 9 January 2020	View PDF Director's details changed for Mr Martyn Richard Rhodes on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	MR04	Satisfaction of charge 078941530002 in full	View PDF Satisfaction of charge 078941530002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CONTINENTAL BEVERAGE GROUP LTD

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