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BALEARIC DRINKS LTD

Company number 13476698

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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)
29 Aug 2024	PSC04	Change of details for Mr Christopher Mickleburgh as a person with significant control on 29 August 2024	View PDF Change of details for Mr Christopher Mickleburgh as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Christopher Mickleburgh as a director on 29 July 2024	View PDF Termination of appointment of Christopher Mickleburgh as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from Unit 4 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ England to Suite 17 Essex House Station Road Upminster RM14 2SJ on 29 July 2024	View PDF Registered office address changed from Unit 4 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ England to Suite 17 Essex House Station Road Upminster RM14 2SJ on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CERTNM	Company name changed essential drinks LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed essential drinks LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Nicholas John Reid as a director on 1 December 2022	View PDF Appointment of Mr Nicholas John Reid as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Alun Henk Roselaar as a director on 25 April 2022	View PDF Appointment of Mr Alun Henk Roselaar as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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