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BIG SMOKE BREW CO LIMITED

Company number 08936754

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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)
20 Dec 2021 TM01 Termination of appointment of James Edward John Croft as a director on 20 December 2021
14 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 AP01 Appointment of Mr James Edward John Croft as a director on 1 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Richard Andrew Craig on 1 July 2021
06 Jul 2021 CH01 Director's details changed for Mr James Lawrence Morgan on 1 July 2021
06 Jul 2021 AD01 Registered office address changed from The Antelope 87 Maple Road Surbiton Surrey KT6 4AW to Unit D3 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 6 July 2021
10 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 PSC04 Change of details for Mr Richard Andrew Craig as a person with significant control on 17 October 2019
22 Oct 2019 CH01 Director's details changed for Mr James Lawrence Morgan on 17 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Richard Andrew Craig on 17 October 2019
16 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 24/05/2017
28 Jun 2019 PSC01 Notification of Richard Froude Newman as a person with significant control on 22 January 2019
27 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
20 Jun 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
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 MR01 Registration of charge 089367540002, created on 23 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
03 May 2018 MR04 Satisfaction of charge 089367540001 in full
07 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/07/2019.
06 Oct 2016 AA Micro company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100