Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr Mark Phillip Cowen as a secretary on 1 September 2023
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03 Jan 2024 |
AA01 |
Current accounting period shortened from 30 December 2024 to 30 September 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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13 Sep 2023 |
PSC02 |
Notification of Lwc Drinks Limited as a person with significant control on 1 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Nicholas Callaghan as a person with significant control on 1 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Trevor Bowers as a person with significant control on 1 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Callaghan as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Trevor Bowers as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Ebrahim Kassam Mukadam as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Robin Macewan Gray as a director on 1 September 2023
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Callaghan on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Trevor Bowers on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Callaghan on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Trevor Bowers on 14 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Callaghan as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Trevor Bowers as a person with significant control on 29 June 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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