Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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25 Oct 2024 |
CERTNM |
Company name changed DRINKS21 properties LTD\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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25 Oct 2024 |
TM01 |
Termination of appointment of Lori Nichola Stclair Brogan-Graham as a director on 25 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 079214190001 in full
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Sep 2022 |
TM02 |
Termination of appointment of Simon Easter as a secretary on 31 July 2022
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07 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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07 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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18 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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13 Sep 2021 |
AP03 |
Appointment of Mr Simon Easter as a secretary on 1 September 2021
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08 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 Aug 2020 |
AP01 |
Appointment of Miss Lori Brogan-Graham as a director on 19 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Drinks21 Group Ltd as a person with significant control on 17 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mrs Gail Margaret Stclair Borgan as a person with significant control on 17 August 2020
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17 Aug 2020 |
PSC01 |
Notification of Gail Margaret Stclair Borgan as a person with significant control on 17 August 2020
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20 May 2020 |
PSC01 |
Notification of Stephen Michael Brogan as a person with significant control on 20 May 2020
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