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THE HOP KETTLE BREWING COMPANY LIMITED

Company number 06207495

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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)
22 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
09 May 2023 RP04CS01 Second filing of Confirmation Statement dated 10 April 2023
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 14 April 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 1,575,358.5
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/04/2023 and 09/05/2023.
05 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary on 1 May 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
20 Nov 2020 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP to Hop Kettle Brewery Unit 4 Newcombe Drive Hawksworth Industrial Estate Swindon Wilts SN2 1DZ on 20 November 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
08 Jun 2018 AA Total exemption full accounts made up to 1 October 2017
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Douglas George Campbell Smillie as a director on 2 February 2018
10 Jul 2017 AA Total exemption small company accounts made up to 2 October 2016
18 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,425,358.50
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,475,358.50
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017