BEER DELIVERY CO LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-25 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-03-25 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-05-31

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-03-25 with updates

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-02-28

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04/05/234 May 2023 Director's details changed for Mr James Derek Scott Carnegie on 2022-03-01

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-08-31

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-08-31

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04/10/214 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 SECOND FILING OF TM01 FOR ANTHONY SCHOFIELD

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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04/03/194 March 2019 CURREXT FROM 31/03/2019 TO 31/05/2019

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BREWERY HOLDINGS LIMITED

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13/07/1813 July 2018 CESSATION OF JAMES DEREK SCOTT CARNEGIE AS A PSC

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17/05/1817 May 2018 DIRECTOR APPOINTED MR ANTHONY SCHOFIELD

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17/05/1817 May 2018 DIRECTOR APPOINTED ANDREW MEE

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM EXCHANGE TOWER, 19 EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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17/05/1817 May 2018 CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PSC

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17/05/1817 May 2018 COMPANY NAME CHANGED AGHOCO 5005 LIMITED CERTIFICATE ISSUED ON 17/05/18

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17/05/1817 May 2018 DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK SCOTT CARNEGIE

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26/03/1826 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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