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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 Jul 2023 |
PSC04 |
Change of details for Robert James Cairns Wicks as a person with significant control on 21 March 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Fraser Charles Cairns Wicks as a secretary on 19 April 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Ewen Naismith as a director on 19 April 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to Westerham Brewery Beggars Lane Westerham Kent TN16 1QP on 21 March 2023
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17 Jan 2023 |
PSC04 |
Change of details for Robert James Cairns Wicks as a person with significant control on 1 July 2016
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16 Jan 2023 |
PSC04 |
Change of details for Mrs Elizabeth Ann Wicks as a person with significant control on 1 August 2017
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 Sep 2022 |
PSC04 |
Change of details for Robert James Cairns Wicks as a person with significant control on 1 July 2016
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2016
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18 Jul 2022 |
AD01 |
Registered office address changed from Beggars Lane Westerham Kent TN16 1QP England to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 18 July 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
MR01 |
Registration of charge 048198990003, created on 21 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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03 Jul 2020 |
TM02 |
Termination of appointment of Raymond Malcolm James Lowe as a secretary on 30 June 2020
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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23 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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11 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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