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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Myles Edward John Shapcott as a director on 5 January 2024
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10 Oct 2023 |
AP01 |
Appointment of Miss Hui Jung Yuan as a director on 15 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Myles Edward John Shapcott as a director on 15 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Eleanor Jane Rowe as a director on 15 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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24 May 2023 |
MR01 |
Registration of charge 086033550001, created on 23 May 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Phillips as a director on 3 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 May 2022 |
PSC05 |
Change of details for Origin Coffee (Holdings) Limited as a person with significant control on 19 May 2022
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14 Oct 2021 |
CERTNM |
Company name changed the brewhouse (porthleven) LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from The Roastery Wheal Vrose Business Park Helston TR13 0FG to The Roastery 1 Treysa Place Porthleven Cornwall TR13 9FJ on 19 July 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Thomas Matthew Sobey on 26 April 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew John Phillips on 26 April 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel John Goodenough on 26 April 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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11 Apr 2019 |
CH01 |
Director's details changed for Thomas Matthew Sobey on 11 April 2019
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