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ALBERT DOCK DRINKS LTD

Company number 12213102

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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)
04 Jan 2024 TM01 Termination of appointment of Simon Grayson Thompson as a director on 4 January 2024
04 Jan 2024 PSC07 Cessation of Simon Grayson Thompson as a person with significant control on 4 January 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Aug 2022 AD01 Registered office address changed from Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 25 August 2022
18 May 2022 PSC04 Change of details for Mr Simon Grayson Thompson as a person with significant control on 23 August 2021
22 Oct 2021 AP01 Appointment of Mr Liam James Foy as a director on 22 October 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Mar 2021 PSC01 Notification of Simon Grayson Thompson as a person with significant control on 15 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 PSC07 Cessation of Present Company Consulting Ltd as a person with significant control on 15 March 2021
17 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Nov 2020 AD01 Registered office address changed from 10 William Jessop Way Apartment 88 Liverpool L3 1DX United Kingdom to Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 27 November 2020
27 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
04 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
18 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted