DOCKS BEERS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-15 with updates

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07/05/257 May 2025 Certificate of change of name

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03/04/253 April 2025 Notification of Kirkham Holdings Limited as a person with significant control on 2025-03-28

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03/04/253 April 2025 Withdrawal of a person with significant control statement on 2025-04-03

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02/04/252 April 2025 Director's details changed for Mr Anthony Nicholas Kirkham on 2025-04-02

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02/04/252 April 2025 Appointment of Mr Jacob Antony Kirkham as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Shahram Paul Shadan as a director on 2025-03-28

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02/04/252 April 2025 Appointment of Mr Anthony Nicholas Kirkham as a director on 2025-03-28

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11/02/2511 February 2025 Termination of appointment of William Douglas as a director on 2025-01-22

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with updates

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15/08/2415 August 2024 Notification of a person with significant control statement

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15/08/2415 August 2024 Cessation of William Douglas as a person with significant control on 2023-09-04

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15/08/2415 August 2024 Cessation of Shahram Paul Shadan as a person with significant control on 2023-09-04

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09/08/249 August 2024 Director's details changed for Mr Shahram Paul Shadan on 2024-08-09

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09/08/249 August 2024 Confirmation statement made on 2024-07-26 with updates

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2023-09-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Change of share class name or designation

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Registration of charge 086891690001, created on 2023-09-18

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14/09/2314 September 2023 Sub-division of shares on 2023-09-04

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Termination of appointment of Charles Lumley as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Julie Richards as a director on 2023-09-04

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHRAM PAUL SHADAN

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15/05/2015 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOUGLAS

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 DIRECTOR APPOINTED MR CHARLES LUMLEY

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26/07/1726 July 2017 DIRECTOR APPOINTED MR WILLIAM DOUGLAS

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26/07/1726 July 2017 DIRECTOR APPOINTED MR SHAHRAM PAUL SHADAN

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 2 GARTHORPE ROAD LUDDINGTON SCUNTHORPE NORTH LINCOLNSHIRE DN17 4QT

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/10/1531 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/10/1531 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RICHARDS / 01/10/2014

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31/10/1531 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARDS / 01/10/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 94-96 OSWALD ROAD SCUNTHORPE DN15 7PA

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 94 OSWALD ROAD SCUNTHORPE DN15 7PA ENGLAND

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03/11/143 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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