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AXHOLME BREWING COMPANY LIMITED

Company number 08689169

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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)
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 SH08 Change of share class name or designation
23 Sep 2020 AA Micro company accounts made up to 30 September 2019
30 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
15 May 2020 PSC01 Notification of Shahram Paul Shadan as a person with significant control on 26 June 2017
15 May 2020 PSC01 Notification of William Douglas as a person with significant control on 26 June 2017
15 May 2020 PSC09 Withdrawal of a person with significant control statement on 15 May 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
15 May 2018 AA Micro company accounts made up to 30 September 2017
27 Jul 2017 AP01 Appointment of Mr Charles Lumley as a director on 21 July 2017
26 Jul 2017 AD01 Registered office address changed from 2 Garthorpe Road Luddington Scunthorpe North Lincolnshire DN17 4QT to 26 South St. Marys Gate Grimsby DN31 1LW on 26 July 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 AP01 Appointment of Mr Shahram Paul Shadan as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of Mr William Douglas as a director on 21 July 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
31 Oct 2015 CH01 Director's details changed for Mr Michael Richards on 1 October 2014
31 Oct 2015 CH01 Director's details changed for Mrs Julie Richards on 1 October 2014
04 Feb 2015 AD01 Registered office address changed from 94-96 Oswald Road Scunthorpe DN15 7PA to 2 Garthorpe Road Luddington Scunthorpe North Lincolnshire DN17 4QT on 4 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014