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THE WESTBOURNE DRINKS COMPANY LIMITED

Company number 08451776

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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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 200,345.6
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 345.60
12 Aug 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 268.70
29 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 255.4
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 260.8
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 251.40
11 Mar 2015 AD01 Registered office address changed from 19 Fitzroy Street London W1T 4BP United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 March 2015
10 Mar 2015 AD01 Registered office address changed from 19 Fitzroy Street London W1T 4BP England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 10 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 TM01 Termination of appointment of Django Liam Oconnell Davidson as a director on 1 June 2014
24 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 396.5
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 207.10
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 205.90
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 204.80
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 202.80
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 162.20
10 Feb 2014 AP01 Appointment of Jessica Swinfen as a director
10 Feb 2014 AD01 Registered office address changed from 2 Ecclesbourne Apartments 64 Ecclesbourne Road London Greater London N1 3GG on 10 February 2014
10 Jun 2013 AP01 Appointment of Django Liam Oconnell Davidson as a director