Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2025 |
MR04 |
Satisfaction of charge 47 in full
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10 Nov 2025 |
MR04 |
Satisfaction of charge 48 in full
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30 Sep 2025 |
MR01 |
Registration of charge 000301770050, created on 30 September 2025
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12 Jun 2025 |
CS01 |
Confirmation statement made on 4 June 2025 with no updates
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09 Jun 2025 |
AA |
Full accounts made up to 4 January 2025
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25 Jul 2024 |
TM01 |
Termination of appointment of Edward Scandrett Harford as a director on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Martyn Stuart Cozens as a director on 24 July 2024
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05 Jun 2024 |
AA |
Full accounts made up to 30 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Northgate Brewery, Devizes SN10 1JW to Folly Road Brewhouse Folly Road Roundway Devizes SN10 2HT on 28 November 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Charles John Eric Bartholomew on 27 July 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr William Simon Townsend as a director on 21 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Lloyd John Stephens as a director on 28 October 2022
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22 Jul 2022 |
AP03 |
Appointment of Mr Daniel James Webber as a secretary on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Alison Jane Skedd as a director on 22 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Alison Jane Skedd as a secretary on 22 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Daniel James Webber as a director on 22 July 2022
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16 May 2022 |
AA |
Full accounts made up to 1 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Nigel John Bewley Atkinson as a director on 31 October 2021
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