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BEVERAGE CONCEPTS LIMITED

Company number 11984026

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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)
07 Oct 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
08 Jul 2024 PSC04 Change of details for Mrs Joanne Davies as a person with significant control on 1 September 2020
20 Mar 2024 TM01 Termination of appointment of Serge Jon Davies as a director on 1 January 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Nov 2023 PSC01 Notification of Joanne Davies as a person with significant control on 1 September 2020
14 Nov 2023 AD01 Registered office address changed from Unit 1 Signal Buildings Brunel Road Newton Abbot Devon TQ12 4UF England to Unit 1 Spectrum Court Edwards Lane Liverpool L24 9HW on 14 November 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
25 Aug 2023 AP01 Appointment of Mr Serge Jon Davies as a director on 18 August 2023
22 Aug 2023 PSC07 Cessation of Steven Anthony Carman as a person with significant control on 1 September 2020
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
09 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
11 Nov 2020 AD01 Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Unit 1 Signal Buildings Brunel Road Newton Abbot Devon TQ12 4UF on 11 November 2020
23 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
14 Oct 2020 TM01 Termination of appointment of Valerie Vodden as a director on 14 October 2020
02 Oct 2020 AP01 Appointment of Ms Joanne Davies as a director on 1 September 2020
07 Sep 2020 TM01 Termination of appointment of Steven Anthony Carman as a director on 1 September 2020
27 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Valerie Vodden on 22 April 2020
15 Jan 2020 AP01 Appointment of Valerie Vodden as a director on 15 January 2020
08 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-08
  • GBP 10