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THE WIMBLEDON BREWERY COMPANY LIMITED

Company number 08387172

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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)
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
03 Nov 2022 AP01 Appointment of Derek Ernest Prentice as a director on 28 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Desmond John Smith as a director on 31 January 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 13,525.00
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Oct 2019 AP01 Appointment of Desmond John Smith as a director on 30 June 2019
29 Oct 2019 AP01 Appointment of Mr David Peter Bateman as a director on 30 June 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 PSC04 Change of details for Mr Mark Charles Gordon as a person with significant control on 4 April 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 13,080
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 AP01 Appointment of Mr Simon John Moran as a director on 4 April 2019
18 Apr 2019 AP01 Appointment of Mrs Nicola Gordon as a director on 4 April 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 083871720001 in full
18 May 2018 MR01 Registration of charge 083871720002, created on 17 May 2018