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THE FIVE POINTS BREWING COMPANY LTD

Company number 08325685

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Mar 2023 MR01 Registration of charge 083256850002, created on 14 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Jun 2022 AD02 Register inspection address has been changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG
07 Jun 2022 PSC07 Cessation of Edward Mason as a person with significant control on 1 March 2021
07 Jun 2022 PSC02 Notification of The Five Points Group Limited as a person with significant control on 1 March 2021
07 Jun 2022 CH01 Director's details changed for Mr Michael John Nicholas on 2 June 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2022 MR04 Satisfaction of charge 083256850001 in full
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
17 May 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
21 May 2020 AD01 Registered office address changed from 3 Institute Place London E8 1JE to 61 Mare Street London E8 4RG on 21 May 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
06 Dec 2018 AP01 Appointment of Mr Michael Nicholas as a director on 29 November 2018
16 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 26/08/2018
06 Sep 2018 CS01 26/08/18 Statement of Capital gbp 4987.6720
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 16/11/2018.