THE COTSWOLD BREWING COMPANY LIMITED


Registered number: 05252279
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Name: THE COTSWOLD BREWING COMPANY LIMITED
THE COTSWOLD BREWING COMPANY LTD
Address: HILLSIDE, ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH
Incorporation Date: 2004-10-06

Company status: Active


Company Documents

date name form type
2022-09-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-19 CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES CS01
2022-04-08 DIRECTOR APPOINTED MR JEREMY CHARLES ROBERT CLARKSON AP01
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX TM01
2021-10-08 CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES CS01
2021-08-25 ARTICLES OF ASSOCIATION MEM/ARTS
2021-08-18 03/08/21 STATEMENT OF CAPITAL GBP 358 SH01
2021-08-18 DIRECTOR APPOINTED MR MARK JONATHAN DEVEREUX AP01
2021-08-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-12-07 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-08-18 DIRECTOR APPOINTED MR JONATHAN PETER HORNBY AP01
2021-08-25 ADOPT ARTICLES 03/08/2021 RES01
2020-12-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2019-04-24 APPT DIRECTOR 29/03/2019 RES13
2019-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEENE PSC01
2019-03-22 22/03/19 STATEMENT OF CAPITAL GBP 190 SH01
2019-10-11 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-03 DIRECTOR APPOINTED MR HUGH RALPH VAN CUTSEM AP01
2019-04-03 29/03/19 STATEMENT OF CAPITAL GBP 200 SH01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2016-10-17 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 REGISTRATION OF A CHARGE / CHARGE CODE 052522790001 MR01
2015-09-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS KEENE / 17/09/2015 CH01
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 06/10/15 FULL LIST AR01
2015-09-17 SECRETARY'S CHANGE OF PARTICULARS / EMMA KEENE / 17/09/2015 CH03
2015-09-17 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KEENE / 17/09/2015 CH01
2014-11-18 06/10/14 FULL LIST AR01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-22 06/10/13 FULL LIST AR01
2012-11-05 06/10/12 FULL LIST AR01
2012-12-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KEENE / 06/10/2011 CH01
2011-10-19 06/10/11 FULL LIST AR01
2011-10-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KEENE / 06/10/2010 CH01
2010-10-19 06/10/10 FULL LIST AR01
2010-10-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-19 SECRETARY'S CHANGE OF PARTICULARS / EMMA KEENE / 06/10/2010 CH03
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS KEENE / 06/10/2010 CH01
2009-09-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KEENE / 09/09/2009 CH01
2009-11-06 06/10/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KEENE / 06/10/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS KEENE / 09/09/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS KEENE / 06/10/2009 CH01
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-03-08 10:00:43