THE OLD BREWERY (DEVIZES) MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 11399428 |
Category | |
Incorporated | 05 Jun 2018 |
Age | 6 years, 12 days |
Jurisdiction | England Wales |
SUMMARY
THE OLD BREWERY (DEVIZES) MANAGEMENT COMPANY LIMITED is an active with number 11399428. It was incorporated 6 years, 12 days ago, on 05 June 2018. The company address is 118 Bartholomew Street, Newbury, RG14 5DT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Joseph Gaiger
Termination date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Notification of a person with significant control statement
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gaiger Brothers Limited
Cessation date: 2021-09-09
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: 118 Bartholomew Street Newbury RG14 5DT
Change date: 2021-04-01
Old address: 29 Bath Road Swindon SN1 4AS England
Documents
Appoint person secretary company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jones Robinson
Appointment date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Home from Home Property Management Swindon Limited
Termination date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-01
Officer name: Cherry Jones
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Home from Home Property Management Swindon Limited
Appointment date: 2021-03-01
Documents
Accounts with accounts type dormant
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-19
Officer name: Mrs Siobhan Mary Watton
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Vaughan Watton
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Watson
Appointment date: 2020-05-19
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-19
Officer name: James Henry Gaiger
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Louise Wilson
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-19
Officer name: Mrs Carol Ann Doran
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Robert Smith
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Dawn Simes
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Fruen
Appointment date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 13 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Appoint person secretary company with name date
Date: 15 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-13
Officer name: Mrs Cherry Jones
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: Northgate House Northgate Street Devizes SN10 1JX United Kingdom
New address: 29 Bath Road Swindon SN1 4AS
Change date: 2019-05-15
Documents
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