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PADSTOW BREWING COMPANY (2013) LTD

Company number 03852415

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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)
03 Jun 2019 PSC04 Change of details for Mrs Caron Patricia Archer as a person with significant control on 1 April 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
10 Oct 2018 TM02 Termination of appointment of Clive Robert Archer as a secretary on 1 October 2018
03 Sep 2018 PSC04 Change of details for Mrs Caron Patricia Archer as a person with significant control on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Desmond John Archer on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mrs Caron Patricia Archer on 31 August 2018
31 Aug 2018 CH03 Secretary's details changed for Clive Robert Archer on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr Desmond John Archer as a person with significant control on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mrs Caron Patricia Archer as a person with significant control on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 31 August 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
05 Jun 2017 CERTNM Company name changed precise consulting LIMITED\certificate issued on 05/06/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
10 May 2017 CONNOT Change of name notice
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 102
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 102