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LONDON FIELDS BREWHOUSE LTD

Company number 09540680

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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)
10 Jul 2017	AP01	Appointment of Mr Carsten Hoelgaard Dalsgaard as a director on 30 June 2017	View PDF Appointment of Mr Carsten Hoelgaard Dalsgaard as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Julian Akhtar Karim Momen as a director on 30 June 2017	View PDF Appointment of Mr Julian Akhtar Karim Momen as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	TM01	Termination of appointment of Julian Whiteway-Wilkinson as a director on 28 January 2016	View PDF Termination of appointment of Julian Whiteway-Wilkinson as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Jan 2016	AD01	Registered office address changed from Jules Whiteway 365-366 Warburton St London E8 3RR England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 29 January 2016	View PDF Registered office address changed from Jules Whiteway 365-366 Warburton St London E8 3RR England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Juan De Vere Whiteway-Wilkinson as a director on 28 January 2016	View PDF Appointment of Mr Juan De Vere Whiteway-Wilkinson as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Julian Whiteway-Wilkinson on 5 November 2015	View PDF Director's details changed for Mr Julian Whiteway-Wilkinson on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1	View PDF Incorporation Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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