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MIXBURY DRINKS LIMITED

Company number 01596563

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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)
23 May 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 18 May 2016
23 May 2016 TM02 Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 20 May 2016
23 May 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
23 May 2016 AD01 Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
06 Jul 2015 CERTNM Company name changed mixbury trading company LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
16 Dec 2013 TM01 Termination of appointment of Benjamin Collins as a director
16 Dec 2013 AP01 Appointment of Mr Michael Potter Saunders as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Jeremy Young as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Mar 2010 AP03 Appointment of Mr James Stephen Peregrine Kowszun as a secretary
30 Mar 2010 TM02 Termination of appointment of Jeremy Young as a secretary
30 Mar 2010 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director
27 Jan 2010 AUD Auditor's resignation
27 Jan 2010 AUD Auditor's resignation