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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)
25 Apr 2024 AA Micro company accounts made up to 1 July 2023
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28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/23
18 Dec 2023 TM01 Termination of appointment of Kevin Pillay as a director on 25 July 2023
27 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Mar 2023 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
02 Dec 2022 PSC05 Change of details for Halewood International Limited as a person with significant control on 30 November 2022
02 Nov 2022 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
25 Jul 2022 TM01 Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
25 Jul 2022 AP01 Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
25 Jul 2022 AP01 Appointment of Mr Kevin Pillay as a director on 12 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 June 2021
22 Feb 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
22 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
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