HOLY GRAIL BEVERAGES LIMITED
Status | ACTIVE |
Company No. | 11309940 |
Category | Private Limited Company |
Incorporated | 13 Apr 2018 |
Age | 6 years, 1 month, 8 days |
Jurisdiction | England 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
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
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
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
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
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
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
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
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
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
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
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
Documents
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
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
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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