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DRINK WORKS LIMITED

Company number 04108541

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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)
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
07 Dec 2023 CH01 Director's details changed for Mr Leyton James Hardwick on 15 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Leyton James Hardwick on 15 November 2023
07 Dec 2023 PSC04 Change of details for Mr Leyton James Hardwick as a person with significant control on 15 November 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 31
25 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
17 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 36.66
14 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017 SH03 Purchase of own shares.
12 Jan 2017 AD01 Registered office address changed from 3 South Black Lion Lane Hammmersmith London W6 9TJ to The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 12 January 2017
11 Jan 2017 TM01 Termination of appointment of David Thomas Batchen as a director on 14 December 2016
11 Jan 2017 TM01 Termination of appointment of David Thomas Batchen as a director on 14 December 2016