| AA |
Small company accounts for the period up to March 31, 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2021
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On December 6, 2018 new director was appointed.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2018
|
resolution |
Free Download
(33 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On August 12, 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 12, 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 12, 2016
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 12, 2016 new director was appointed.
filed on: 25th, August 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 12, 2016: 0.10 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 29, 2015: 0.10 GBP
|
capital |
|
| AD02 |
New sail address C/O Mazars Llp Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN. Change occurred at an unknown date. Company's previous address: C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England.
filed on: 29th, April 2015
|
address |
Free Download
|
| TM01 |
Director's appointment was terminated on January 6, 2015
filed on: 20th, January 2015
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 6, 2015
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2011
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 12, 2011 director's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 12, 2011 secretary's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 12, 2011 director's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 12, 2011 director's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 5th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 15th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On March 15, 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 15, 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Capital declared on February 11, 2009: 0.10 GBP
filed on: 18th, December 2009
|
capital |
Free Download
(2 pages)
|
| AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 9th, December 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, December 2009
|
resolution |
Free Download
(9 pages)
|
| 363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 11th, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to September 11, 2008 - Annual return with full member list
filed on: 11th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On April 28, 2008 Secretary appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, April 2008
|
incorporation |
Free Download
(12 pages)
|
| 288a |
On April 24, 2008 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 24, 2008 Appointment terminated secretary
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On April 24, 2008 Appointment terminated director
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed ossett brewery holdings LIMITEDcertificate issued on 22/04/08
filed on: 19th, April 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(16 pages)
|