BEAVERTOWN BREWERY LTD
Company number 07704796 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 077047960003 in full · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 2 Jun 2026 | Appointment of Mr William Michael Rice as a director on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Johannes Henricus Adrianus Van Esch as a director on 2026-06-01 · 1 page | View document |
| 5 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages | View document |
| 5 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2025 | PARENT_ACC · 110 pages | View document |
| 5 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 22 Aug 2025 | Notification of Heineken Uk Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Tp & Munch Limited as a person with significant control on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-22 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 22 May 2025 | Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Miss Denise Martin on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-05 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22 · 2 pages | View document |
| 22 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Aug 2024 | PARENT_ACC · 104 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 1 Jun 2024 | Registered office address changed from Unit 17 & 18 Lockwood Industrial Estate Mill Mead Road London N17 9PQ to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01 · 1 page | View document |
| 1 Jun 2024 | Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01 · 1 page | View document |
| 29 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 93 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 14 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 7 Feb 2023 | Appointment of Miss Denise Martin as a director on 2023-01-16 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Adam David Gregory as a director on 2023-01-16 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 16 Sep 2022 | Termination of appointment of Logan Romero Plant as a director on 2022-08-31 · 1 page | View document |
| 15 Sep 2022 | Appointment of Johannes Henricus Adrianus Van Esch as a director on 2022-08-31 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2022-08-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 29 Jun 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077047960003 | View document |
| 27 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jun 2018 | CESSATION OF LOGAN ROMERO PLANT AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP & MUNCH LIMITED | View document |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ADAM DAVID GREGORY | View document |
| 19 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA ENGLAND | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O LOGAN PLANT 48 KESLAKE RD LONDON LONDON NW6 6DG ENGLAND | View document |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2013 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 14 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2012 | FIRST GAZETTE | View document |
| 12 Nov 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |