BREWDOWN LIMITED
Company number 04497014 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Oct 2024 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 9 May 2024 | Administrator's progress report · 20 pages | View document |
| 24 Oct 2023 | Administrator's progress report · 19 pages | View document |
| 17 Oct 2023 | Notice of extension of period of Administration · 2 pages | View document |
| 11 May 2023 | Administrator's progress report · 25 pages | View document |
| 8 Mar 2023 | Certificate of change of name · 2 pages | View document |
| 8 Mar 2023 | Change of name notice · 2 pages | View document |
| 23 Jan 2023 | Satisfaction of charge 044970140006 in full · 1 page | View document |
| 20 Dec 2022 | Result of meeting of creditors · 5 pages | View document |
| 7 Dec 2022 | Statement of affairs with form AM02SOA · 16 pages | View document |
| 6 Dec 2022 | Statement of administrator's proposal · 53 pages | View document |
| 17 Oct 2022 | Registered office address changed from Skinners Brewery Newham Road Truro TR1 2DP England to C/O Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Appointment of an administrator · 2 pages | View document |
| 18 Dec 2021 | Termination of appointment of Elaine Skinner as a director on 2021-12-01 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 2 Mar 2020 | PURCHASE CONTRACT 15/10/2019 | View document |
| 2 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2020 | 15/10/19 STATEMENT OF CAPITAL GBP 5000 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | SECOND FILING OF AP01 FOR ELAINE SKINNER | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 9 Dec 2019 | SECOND FILING OF TM01 FOR MICHAEL BRIAN PRITCHARD | View document |
| 9 Dec 2019 | SECOND FILING OF TM01 FOR ALUN DAVID MORGAN | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SKINNER / 15/11/2019 | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 15/11/2019 | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE SHAW / 15/11/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SHAW / 05/11/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAIN SKINNER / 15/11/2019 | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MRS ELAIN SKINNER | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MRS SARAH JANE SHAW | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN MORGAN | View document |
| 18 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 15/10/2019 | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE SHAW | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SKINNER | View document |
| 18 Oct 2019 | CESSATION OF PRITCHMOR HOLDINGS LTD AS A PSC | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | View document |
| 23 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 6 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 20 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Oct 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 13 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAY | View document |
| 10 Apr 2013 | ADOPT ARTICLES 14/03/2013 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED ALUN DAVID MORGAN | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL BRIAN PRITCHARD | View document |
| 13 Feb 2013 | 26/09/11 STATEMENT OF CAPITAL GBP 170204 | View document |
| 13 Feb 2013 | 14/03/11 STATEMENT OF CAPITAL GBP 210204 | View document |
| 13 Feb 2013 | 13/07/11 STATEMENT OF CAPITAL GBP 180204 | View document |
| 13 Feb 2013 | 25/05/11 STATEMENT OF CAPITAL GBP 185204 | View document |
| 13 Feb 2013 | 07/04/11 STATEMENT OF CAPITAL GBP 190204 | View document |
| 13 Feb 2013 | 25/03/11 STATEMENT OF CAPITAL GBP 200204 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 01/06/2012 | View document |
| 25 Sep 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 30/06/2011 | View document |
| 4 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 220204 | View document |
| 11 Feb 2011 | ALTER ARTICLES 10/12/2010 | View document |
| 11 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SKINNER / 01/04/2010 | View document |
| 19 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH SKINNER | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED 14/06/04 | View document |
| 22 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: RIVERSIDE NEWHAM TRURO CORNWALL TR1 2DP | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: RIVERSIDE VIEW NEWHAM TRURO CORNWALL TR1 2SU | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |