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BREWHAUS LIMITED

Company number 09426806

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2019	PSC01	Notification of Aaron Matthew Mellor as a person with significant control on 28 October 2019	View PDF Notification of Aaron Matthew Mellor as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC07	Cessation of Robert Allan Halliday as a person with significant control on 28 October 2019	View PDF Cessation of Robert Allan Halliday as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CH01	Director's details changed for Michael O'sullivan on 21 January 2019	View PDF Director's details changed for Michael O'sullivan on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC04	Change of details for Mr Robert Halliday as a person with significant control on 24 November 2018	View PDF Change of details for Mr Robert Halliday as a person with significant control on 24 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Robert Halliday on 24 November 2018	View PDF Director's details changed for Mr Robert Halliday on 24 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Michael O'sullivan as a director on 25 November 2018	View PDF Appointment of Michael O'sullivan as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Brett Colier as a director on 25 November 2018	View PDF Termination of appointment of Brett Colier as a director on 25 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CH01	Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018	View PDF Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018	View PDF Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2018	AP01	Appointment of Mr Brett Colier as a director on 8 June 2018	View PDF Appointment of Mr Brett Colier as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC01	Notification of Robert Halliday as a person with significant control on 6 April 2016	View PDF Notification of Robert Halliday as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AD01	Registered office address changed from 201 Chapel Street Manchester M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016	View PDF Registered office address changed from 201 Chapel Street Manchester M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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BREWHAUS LIMITED

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