HOLY GRAIL BEVERAGES LIMITED

134 Balcarres Road, Leyland, PR25 3ED, England
StatusACTIVE
Company No.11309940
CategoryPrivate Limited Company
Incorporated13 Apr 2018
Age6 years, 1 month, 8 days
JurisdictionEngland Wales

SUMMARY

HOLY GRAIL BEVERAGES LIMITED is an active private limited company with number 11309940. It was incorporated 6 years, 1 month, 8 days ago, on 13 April 2018. The company address is 134 Balcarres Road, Leyland, PR25 3ED, England.



Company Fillings

Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 18 May 2023

Action Date: 18 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-18

Documents

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Change to a person with significant control

Date: 12 Aug 2022

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-01

Psc name: Mrs Rebecca Cooper

Documents

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Confirmation statement with updates

Date: 11 Aug 2022

Action Date: 11 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-11

Documents

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Termination secretary company with name termination date

Date: 11 Aug 2022

Action Date: 01 May 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-05-01

Officer name: Rebecca Sturgeon

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Cessation of a person with significant control

Date: 11 Aug 2022

Action Date: 01 Jun 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-06-01

Psc name: Frank Bosco

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Termination director company with name termination date

Date: 11 Aug 2022

Action Date: 01 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frank Bosco

Termination date: 2022-06-01

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Appoint person director company with name date

Date: 11 Aug 2022

Action Date: 01 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rebecca Cooper

Appointment date: 2020-05-01

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Change registered office address company with date old address new address

Date: 21 Jun 2022

Action Date: 21 Jun 2022

Category: Address

Type: AD01

Old address: 30 st. Clares Walk Brigg South Humberside DN20 8JS United Kingdom

Change date: 2022-06-21

New address: 134 Balcarres Road Leyland PR25 3ED

Documents

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Confirmation statement with no updates

Date: 20 May 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

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Change person secretary company with change date

Date: 20 May 2022

Action Date: 20 May 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-05-20

Officer name: Mrs Rebecca Sturgeon

Documents

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Accounts with accounts type micro entity

Date: 14 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

Documents

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Accounts with accounts type micro entity

Date: 29 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Change to a person with significant control

Date: 19 May 2021

Action Date: 12 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-05-12

Psc name: Mrs Rebecca Cooper

Documents

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Confirmation statement with no updates

Date: 12 May 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

Documents

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Confirmation statement with no updates

Date: 15 May 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

Documents

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Change to a person with significant control

Date: 04 May 2020

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-01

Psc name: Mrs Rebecca Sturgeon

Documents

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Accounts with accounts type micro entity

Date: 13 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change account reference date company previous extended

Date: 13 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA01

New date: 2019-05-31

Made up date: 2019-04-30

Documents

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

Documents

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Confirmation statement with no updates

Date: 17 Apr 2019

Action Date: 12 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-12

Documents

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Incorporation company

Date: 13 Apr 2018

Category: Incorporation

Type: NEWINC

Documents

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