NUMBER ONE DRINKS COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NUMBER ONE DRINKS COMPANY LIMITED

Company number 05885351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022	View PDF Registered office address changed from C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CH01	Director's details changed for Mr Marcin Adam Miller on 29 January 2021	View PDF Director's details changed for Mr Marcin Adam Miller on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Marcin Adam Miller as a person with significant control on 29 January 2021	View PDF Change of details for Mr Marcin Adam Miller as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from St Johns House 25 st. John Maddermarket Norwich NR2 1DN to C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY on 1 October 2020	View PDF Registered office address changed from St Johns House 25 st. John Maddermarket Norwich NR2 1DN to C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY on 1 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category