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The Three Counties Brewery Limited

Documents

Total Documents66
Total Pages231

Filing History

9 January 2023Confirmation statement made on 9 January 2023 with updates
28 October 2022Micro company accounts made up to 31 January 2022
15 September 2022Termination of appointment of Michael Coverdale as a director on 12 September 2022
13 June 2022Termination of appointment of Kevin Charles Carr as a director on 26 April 2022
25 May 2022Termination of appointment of David Snaith as a director on 26 April 2022
25 January 2022Confirmation statement made on 13 January 2022 with updates
28 October 2021Micro company accounts made up to 31 January 2021
3 March 2021Confirmation statement made on 13 January 2021 with updates
9 October 2020Micro company accounts made up to 31 January 2020
13 January 2020Confirmation statement made on 13 January 2020 with updates
6 December 2019Director's details changed for Dr Kevin Charles Carr on 6 December 2019
6 December 2019Change of details for Mr George Gledhill as a person with significant control on 6 December 2019
6 December 2019Director's details changed for Michael Coverdale on 6 December 2019
6 December 2019Director's details changed for Michael Coverdale on 6 December 2019
6 December 2019Registered office address changed from Building 5B the Mousery Beeches Road Battlesbridge Essex SS11 8TJ to Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 December 2019
6 December 2019Director's details changed for Mr David Snaith on 6 December 2019
15 August 2019Micro company accounts made up to 31 January 2019
7 February 2019Statement of capital following an allotment of shares on 1 December 2018
  • GBP 4
30 January 2019Confirmation statement made on 19 January 2019 with updates
9 January 2019Termination of appointment of David Nicholas Roberts as a director on 9 January 2019
10 December 2018Appointment of Mr David Snaith as a director on 7 December 2018
28 September 2018Micro company accounts made up to 31 January 2018
21 May 2018Appointment of Mr David Nicholas Roberts as a director on 16 October 2017
23 February 2018Appointment of Michael Coverdale as a director on 1 January 2018
23 January 2018Confirmation statement made on 19 January 2018 with no updates
23 January 2018Confirmation statement made on 19 January 2018 with no updates
27 October 2017Micro company accounts made up to 31 January 2017
27 October 2017Micro company accounts made up to 31 January 2017
12 October 2017Appointment of Dr Kevin Charles Carr as a director on 25 September 2017
12 October 2017Appointment of Dr Kevin Charles Carr as a director on 25 September 2017
2 February 2017Confirmation statement made on 19 January 2017 with updates
2 February 2017Confirmation statement made on 19 January 2017 with updates
31 October 2016Micro company accounts made up to 31 January 2016
31 October 2016Micro company accounts made up to 31 January 2016
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
10 November 2015Total exemption small company accounts made up to 31 January 2015
10 November 2015Total exemption small company accounts made up to 31 January 2015
9 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
2 December 2014Total exemption small company accounts made up to 31 January 2014
2 December 2014Total exemption small company accounts made up to 31 January 2014
3 June 2014Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT on 3 June 2014
3 June 2014Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT on 3 June 2014
3 June 2014Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT on 3 June 2014
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
17 September 2013Accounts for a dormant company made up to 31 January 2013
17 September 2013Accounts for a dormant company made up to 31 January 2013
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
15 October 2012Accounts for a dormant company made up to 31 January 2012
15 October 2012Accounts for a dormant company made up to 31 January 2012
30 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
30 December 2011Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 30 December 2011
30 December 2011Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 30 December 2011
22 August 2011Appointment of Mr George Gledhill as a director
22 August 2011Appointment of Mr George Gledhill as a director
21 January 2011Termination of appointment of Graham Cowan as a director
21 January 2011Termination of appointment of Graham Cowan as a director
21 January 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 January 2011
21 January 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 January 2011
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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