WESTERHAM BREWERY COMPANY LIMITED


Registered number: 04819899
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Name: WESTERHAM BREWERY COMPANY LIMITED
WESTERHAM BREWERY COMPANY LTD
Address: 2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, ENGLAND, TN15 6NL
Incorporation Date: 2003-07-03

Company status: Active


Company Documents

date name form type
2023-01-17 PSC'S CHANGE OF PARTICULARS / ROBERT JAMES CAIRNS WICKS / 01/07/2016 PSC04
2023-01-16 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WICKS / 01/08/2017 PSC04
2022-06-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-16 CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES CS01
2022-09-16 PSC'S CHANGE OF PARTICULARS / ROBERT JAMES CAIRNS WICKS / 01/07/2016 PSC04
2022-07-18 REGISTERED OFFICE CHANGED ON 18/07/2022 FROMBEGGARS LANE WESTERHAMKENTTN16 1QPENGLAND AD01
2022-08-23 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016 RP04CS01
2021-07-07 CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES CS01
2021-01-22 REGISTRATION OF A CHARGE / CHARGE CODE 048198990003 MR01
2021-04-21 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-03 APPOINTMENT TERMINATED, SECRETARY RAYMOND LOWE TM02
2020-11-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES CS01
2019-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-07-09 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2018-06-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EWEN NAISMITH / 09/02/2018 CH01
2018-07-11 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAIRNS WICKS / 09/02/2018 CH01
2018-02-09 CHANGE PERSON AS DIRECTOR CH01
2018-02-09 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MALCOLM JAMES LOWE / 09/02/2018 CH03
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WICKS TM01
2017-04-13 07/10/16 STATEMENT OF CAPITAL GBP 350004 SH01
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WICKS PSC01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES CS01
2017-05-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROMVICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELDHAYWARDS HEATHWEST SUSSEXRH17 6AS AD01
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EWEN NAISMITH / 18/01/2016 CH01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2015-07-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-16 30/09/14 STATEMENT OF CAPITAL GBP 250004 SH01
2015-07-01 01/07/15 FULL LIST AR01
2015-07-29 SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 RP04
2015-04-10 PREVSHO FROM 31/07/2015 TO 31/12/2014 AA01
2015-02-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-14 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-08 03/07/14 FULL LIST AR01
2014-07-31 21/07/14 STATEMENT OF CAPITAL GBP 250003 SH01
2013-08-06 03/07/13 FULL LIST AR01
2013-02-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-19 01/04/12 STATEMENT OF CAPITAL GBP 3 SH01
2012-07-20 03/07/12 FULL LIST AR01
2012-07-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-05-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-11-22 REGISTERED OFFICE CHANGED ON 22/11/2012 FROMVICTORIA HOUSESTANBRIDGE PARKSTAPLEFIELD LANE STAPLEFIELDWEST SUSSEXRH17 6AS AD01
2011-04-14 31/07/10 TOTAL EXEMPTION FULL AA
2011-12-12 31/07/11 TOTAL EXEMPTION SMALL AA
2011-10-14 DIRECTOR APPOINTED MR NICHOLAS JOHN EWEN NAISMITH AP01
2011-07-11 03/07/11 FULL LIST AR01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR JAMES FIELD TM01
2010-07-08 03/07/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRIAN FIELD / 01/04/2010 CH01
2010-04-14 31/07/09 TOTAL EXEMPTION FULL AA
2009-07-06 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-12-18 31/07/08 TOTAL EXEMPTION FULL AA
2008-04-25 31/07/07 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a

Last update: 2024-12-09 15:01:39