- Company Overview for WELBECK ABBEY BREWERY LIMITED (07051605)
- Filing history for WELBECK ABBEY BREWERY LIMITED (07051605)
- People for WELBECK ABBEY BREWERY LIMITED (07051605)
- Charges for WELBECK ABBEY BREWERY LIMITED (07051605)
- More for WELBECK ABBEY BREWERY LIMITED (07051605)
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) |
---|---|---|---|
26 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
24 Nov 2014 | AD02 | Register inspection address has been changed to C/O Simon Thompson Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL | |
23 Nov 2014 | CH01 | Director's details changed for Claire Elizabeth Monk on 12 July 2014 | |
20 Oct 2014 | AD01 | Registered office address changed from Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL to Bolsover Business Park Po Box 10 Off Woodhouse Lane Bolsover Derbyshire S44 6BD on 20 October 2014 | |
23 Dec 2013 | AA01 | Change of accounting reference date | |
13 Nov 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
18 Jul 2013 | SH10 | Particulars of variation of rights attached to shares | |
18 Jul 2013 | SH08 | Change of share class name or designation | |
18 Jul 2013 | AP01 | Appointment of Claire Elizabeth Monk as a director | |
07 May 2013 | AP01 | Appointment of Mr Henry Joseph Parente as a director | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2013 | AA01 | Current accounting period shortened from 31 March 2013 to 28 February 2013 | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
12 Nov 2012 | AD01 | Registered office address changed from Lower Motor Yard Welbeck Worksop Nottinghamshire S80 3LT on 12 November 2012 | |
09 Nov 2012 | TM01 | Termination of appointment of David Wickett as a director | |
07 Nov 2012 | TM01 | Termination of appointment of David Wickett as a director | |
31 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
26 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
07 Jul 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
08 Apr 2011 | AP01 | Appointment of Mr David Mark Wickett as a director | |
29 Mar 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
29 Mar 2011 | SH10 | Particulars of variation of rights attached to shares |