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LOCA BEVERAGES LTD

Company number 08662064

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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)
16 Jul 2021 PSC07 Cessation of Samuel Joseph Trett as a person with significant control on 13 November 2020
16 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
16 Jul 2021 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 16 July 2021
07 Jul 2021 TM01 Termination of appointment of Samuel Joseph Trett as a director on 13 November 2020
23 Nov 2020 AA Micro company accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 500
20 Nov 2019 AA Micro company accounts made up to 23 February 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 PSC02 Notification of Halewood International Limited as a person with significant control on 12 August 2019
02 Oct 2019 AA01 Current accounting period extended from 23 February 2020 to 30 June 2020
17 Sep 2019 AP01 Appointment of Mr Alan William Robinson as a director on 3 September 2019
13 Sep 2019 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 12 August 2019
13 Sep 2019 AD01 Registered office address changed from 1 Garthwood Close West Bergholt Colchester CO6 3EA United Kingdom to The Sovereign Distillery Wilson Road Liverpool L36 6AD on 13 September 2019
03 Sep 2019 SH08 Change of share class name or designation
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
28 Nov 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 1 Garthwood Close West Bergholt Colchester CO6 3EA on 28 November 2018
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Nov 2016 TM01 Termination of appointment of Stewart Albert Lawrie as a director on 6 October 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates