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CRAFT BEER PUB CO LIMITED

Company number 08878823

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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)
07 May 2019 AA Total exemption full accounts made up to 30 July 2018
07 Mar 2019 PSC02 Notification of Gurnall Limited as a person with significant control on 23 May 2018
07 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
07 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 7 March 2019
11 Jul 2018 AA Total exemption full accounts made up to 30 July 2017
17 May 2018 MR04 Satisfaction of charge 088788230002 in full
17 May 2018 MR04 Satisfaction of charge 088788230001 in full
23 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Steven Michael Kenee on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
21 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
18 Jul 2017 CH01 Director's details changed for Mr Steven Michael Kenee on 18 July 2017
08 May 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Fergus O'sullivan as a secretary on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Steve Peter Cox as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Mr Maxwell John Alderman as a director on 13 February 2017
29 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6,591.66
13 Nov 2015 AA Total exemption small company accounts made up to 25 July 2015
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6,591.66
17 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
17 Feb 2015 CH01 Director's details changed for Mr Steve Peter Cox on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Stephen Peter Cox as a director on 17 February 2015
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 3,841.6600
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 6,591.66