LONDON FIELDS BREWERY OPCO LIMITED
Company number 10842272
- Company Overview for LONDON FIELDS BREWERY OPCO LIMITED (10842272)
- Filing history for LONDON FIELDS BREWERY OPCO LIMITED (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) |
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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
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12 May 2023 | SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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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 |