BREWLABS HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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15/08/2515 August 2025 New | Change of share class name or designation |
15/08/2515 August 2025 New | Change of share class name or designation |
14/08/2514 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
30/07/2530 July 2025 New | Second filing for the appointment of Mr Mark Michael O'sullivan as a director |
22/07/2522 July 2025 New | Appointment of Mr Mark Michael Sullivan as a director on 2025-07-17 |
22/07/2522 July 2025 New | Appointment of Mr Alexandre Tolentino Da Piedade Rocha as a director on 2025-07-17 |
22/07/2522 July 2025 New | Appointment of Mr Guillaume Rene Emmanuel Piot as a director on 2025-07-17 |
22/07/2522 July 2025 New | Termination of appointment of Cendy Mai Cal Wood as a director on 2025-07-17 |
22/07/2522 July 2025 New | Appointment of Mr Paul Wood as a director on 2025-07-17 |
22/07/2522 July 2025 New | Appointment of Ms Catherine Rose Booth as a director on 2025-07-17 |
20/02/2520 February 2025 | Certificate of change of name |
18/02/2518 February 2025 | Appointment of Mr Stuart David Wood as a director on 2025-02-18 |
16/10/2416 October 2024 | Director's details changed for Mrs Cendy Mai Cal Wood on 2024-02-23 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
28/02/2428 February 2024 | Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28 |
08/02/248 February 2024 | Appointment of Mrs Cendy Mai Cal Wood as a director on 2024-02-07 |
08/02/248 February 2024 | Termination of appointment of Paul Wood as a director on 2024-02-07 |
06/02/246 February 2024 | Termination of appointment of Stuart David Wood as a director on 2024-01-01 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/10/2121 October 2021 | Resolutions |
21/10/2121 October 2021 | Resolutions |
08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with updates |
08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
05/07/195 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
06/10/176 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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