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BREACH FARM BREWING LTD

Company number 12545435

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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)
09 Sep 2024 CS01 Confirmation statement made on 23 July 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 PSC01 Notification of Mary Hamer as a person with significant control on 30 November 2023
24 Jun 2024 TM01 Termination of appointment of Martin Robert Matthewson as a director on 28 September 2023
24 Jun 2024 PSC07 Cessation of Martin Matthewson as a person with significant control on 30 November 2023
12 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
01 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Timothy K Hartigan as a director on 27 September 2021
30 Sep 2021 AP01 Appointment of Mr Martin Robert Matthewson as a director on 27 September 2021
30 Sep 2021 PSC01 Notification of Martin Matthewson as a person with significant control on 27 September 2021
30 Sep 2021 PSC04 Change of details for Mr David Robert Hamer as a person with significant control on 27 September 2021
30 Sep 2021 PSC01 Notification of Timothy K Hartigan as a person with significant control on 27 September 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 999
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
09 Jun 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-04
23 Jul 2020 TM01 Termination of appointment of Michael Duke as a director on 23 July 2020
23 Jul 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to St Johns Croft Castle Road, Farley Hill Reading Reading Berks RG7 1UL on 23 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 PSC01 Notification of David Robert Hamer as a person with significant control on 23 July 2020
23 Jul 2020 AP01 Appointment of Mr David Robert Hamer as a director on 23 July 2020
23 Jul 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 23 July 2020
03 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-03
  • GBP 1