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THE BREWERY (LONDON) LIMITED

Company number 08787991

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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)
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
28 Oct 2020 MR01 Registration of charge 087879910001, created on 21 October 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
06 Dec 2017 PSC07 Cessation of Freud (Holdings) Limited as a person with significant control on 26 October 2017
04 Dec 2017 PSC02 Notification of Freud Communications Limited as a person with significant control on 26 October 2017
07 Nov 2017 AP01 Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Feb 2015 AD01 Registered office address changed from 55 Newman Street Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015
04 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
27 Oct 2014 TM02 Termination of appointment of Robbie Macdonald as a secretary on 31 August 2014
25 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted