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THE BEVERAGE COMPANY LIMITED

Company number 01081200

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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)
25 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
20 Oct 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
21 Oct 2019 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
18 Oct 2017 TM02 Termination of appointment of Edward John Kershaw as a secretary on 31 May 2017
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Edward John Kershaw as a director on 31 May 2017
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
26 Oct 2016 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014