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LONDON FIELDS BREWERY OPCO LIMITED

Company number 10842272

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
26 Jul 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 AA01 Previous accounting period shortened from 18 May 2024 to 31 December 2023
04 Jun 2024 AA Accounts for a small company made up to 18 May 2023
04 Jun 2024 AA Accounts for a small company made up to 31 December 2022
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2024 CS01 Confirmation statement made on 28 October 2023 with updates
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 18 May 2023
30 Jun 2023 PSC07 Cessation of Carlsberg Marston's Limited as a person with significant control on 18 May 2023
30 Jun 2023 PSC07 Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 18 May 2023
24 May 2023 PSC02 Notification of Grace Land Group Limited as a person with significant control on 18 May 2023
24 May 2023 AD01 Registered office address changed from 365-366 Warburton Street London E8 3RR England to The Axe 18 Northwold Road London N16 7HR on 24 May 2023
24 May 2023 AP01 Appointment of Mr Jon Andreas Akerlund as a director on 18 May 2023
24 May 2023 AP01 Appointment of Mr Anselm Chatwin as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Anna Cecilia Gunnarsson Lundgren as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Hayleigh Lupino as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Graham James Fewkes as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Paul Thomas Davies as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 18 May 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 3
05 May 2023 PSC02 Notification of Carlsberg Marston's Limited as a person with significant control on 4 May 2023
05 May 2023 PSC07 Cessation of Carlsberg a/S as a person with significant control on 24 June 2020