- Company Overview for ILLUMINATED BEVERAGES LIMITED (09535033)
- Filing history for ILLUMINATED BEVERAGES LIMITED (09535033)
- People for ILLUMINATED BEVERAGES LIMITED (09535033)
- More for ILLUMINATED BEVERAGES LIMITED (09535033)
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) |
---|---|---|---|
03 Oct 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
08 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
10 May 2023 | PSC04 | Change of details for Mr Iain George Brown as a person with significant control on 1 May 2023 | |
09 May 2023 | CH01 | Director's details changed for Mr Iain George Brown on 1 May 2023 | |
09 May 2023 | CH03 | Secretary's details changed for Mrs Laifong Feann Brown on 1 May 2023 | |
09 May 2023 | AD01 | Registered office address changed from Sycamores Brewers End Takeley Bishop's Stortford CM22 6QH England to 41 South Street First Floor Bishop's Stortford Herts CM23 3AG on 9 May 2023 | |
14 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
01 Aug 2022 | TM01 | Termination of appointment of Joseph Hellier as a director on 1 December 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
18 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
05 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
19 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
23 Feb 2021 | AP01 | Appointment of Mr Joseph Hellier as a director on 1 February 2021 | |
23 Feb 2021 | PSC07 | Cessation of Iain George Brown as a person with significant control on 23 February 2021 | |
30 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
22 May 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
23 Dec 2019 | AD01 | Registered office address changed from 41-43 South Street South Street Bishop's Stortford Herts CM23 3AG England to Sycamores Brewers End Takeley Bishop's Stortford CM22 6QH on 23 December 2019 | |
09 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
29 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
11 Jul 2019 | TM01 | Termination of appointment of Mark Anthony Ormerod as a director on 10 June 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
05 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
14 Jun 2018 | AD01 | Registered office address changed from Unit 7 Southmill Trading Centre Bishop's Stortford Herts CM23 3DY England to 41-43 South Street South Street Bishop's Stortford Herts CM23 3AG on 14 June 2018 |