(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(25 pages)
|
(CH01) On Tuesday 22nd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 22nd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 18th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(23 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(22 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, January 2021
| accounts
|
Free Download
(145 pages)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st November 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st November 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Wednesday 7th October 2020
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st June 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st June 2020.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st June 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st June 2020.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
| accounts
|
Free Download
(109 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, November 2018
| accounts
|
Free Download
(137 pages)
|
(TM01) Director appointment termination date: Monday 25th June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 25th June 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 25th June 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 29th September 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 29th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 7th July 2017.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 7th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(AP04) On Wednesday 1st March 2017 - new secretary appointed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(20 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 30th, November 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 20th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on Tuesday 18th October 2016
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 13th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 8th October 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 13th November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Friday 9th October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Thursday 13th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 1000100.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 13th November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(18 pages)
|
(CH01) On Sunday 31st March 2013 director's details were changed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to Tuesday 13th November 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 30th April 2012 - new secretary appointed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st March 2012
filed on: 30th, April 2012
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 30th April 2012 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Sunday 13th November 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 22nd June 2011 from Regal House, 70 London Road Twickenham Middlesex TW1 3QS
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AP04) On Wednesday 22nd June 2011 - new secretary appointed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, May 2011
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 5th, May 2011
| capital
|
Free Download
(1 page)
|
(SH19) 1000100.00 GBP is the capital in company's statement on Thursday 5th May 2011
filed on: 5th, May 2011
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency statement dated 05/05/11
filed on: 5th, May 2011
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, May 2011
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 13th November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Friday 30th April 2010.
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 30th April 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th November 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(16 pages)
|
(288c) Director's change of particulars
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 3rd December 2008
filed on: 3rd, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 30th June 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(32 pages)
|
(123) Nc inc already adjusted 01/08/08
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 26th, August 2008
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/2009 to 30/06/2008
filed on: 19th, May 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 13th, November 2007
| incorporation
|
Free Download
(18 pages)
|