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BELVOIR FARM DRINKS HOLDINGS LIMITED

Company number 10297507

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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)
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
29 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 7,200,001
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 7,201,516.79
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
20 May 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
17 Mar 2020 AP01 Appointment of Mrs Vivienne Jill Sparks as a director on 16 March 2020
09 Dec 2019 TM01 Termination of appointment of Stephen Christopher Bridgens as a director on 30 November 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
20 Jun 2019 PSC04 Change of details for Mr Richard John Peverel Manners as a person with significant control on 30 December 2016
23 Nov 2018 CH01 Director's details changed for Mr Stephen Christopher Bridgens on 23 November 2018
20 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates