ST ANDREWS BREWING COMPANY HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2020-12-06

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2019-12-06

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11/05/2311 May 2023 Second filing of a statement of capital following an allotment of shares on 2019-03-11

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11/05/2311 May 2023 Second filing of a statement of capital following an allotment of shares on 2020-02-25

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2023-01-01

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2022-01-01

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2019-03-11

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2020-02-25

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05/01/235 January 2023 Confirmation statement made on 2023-01-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 Confirmation statement made on 2020-12-06 with updates

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

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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08/01/208 January 2020 Confirmation statement made on 2019-12-06 with updates

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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01/11/181 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/181 November 2018 ADOPT ARTICLES 04/09/2018

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01/11/181 November 2018 21/09/18 STATEMENT OF CAPITAL GBP 4.726711

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01/11/181 November 2018 SUB-DIVISION 04/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 04/06/18 STATEMENT OF CAPITAL GBP 4.5864

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13/07/1813 July 2018 ADOPT ARTICLES 04/06/2018

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13/07/1813 July 2018 SUB-DIVISION 04/06/18

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 DIRECTOR APPOINTED MR NIALL FRASER STIRLING

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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11/03/1811 March 2018 DIRECTOR APPOINTED MR TONY RODGERS

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11/03/1811 March 2018 DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER

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11/03/1811 March 2018 DIRECTOR APPOINTED MR PATRICK COLUMBA MACKEY

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

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE EDWARD BUTLER

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK PHILIP MACKEY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP MACKEY / 01/08/2016

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04/08/164 August 2016 Annual return made up to 27 May 2016 with full list of shareholders

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD BUTLER / 01/08/2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 177 SOUTH STREET ST ANDREWS FIFE KY16 9EE UNITED KINGDOM

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK MACKEY / 11/11/2015

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29/09/1529 September 2015 COMPANY NAME CHANGED ST ANDREWS BREWERY HOLDINGS LTD CERTIFICATE ISSUED ON 29/09/15

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28/05/1528 May 2015 CURREXT FROM 31/05/2016 TO 30/09/2016

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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