HOP STUFF BREWERY LIMITED

Company number 08471474

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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)
10 Jun 2020 AM19 Notice of extension of period of Administration
12 Feb 2020 AM10 Administrator's progress report
02 Sep 2019 AD01 Registered office address changed from 35.9 Cobalt White Hart Avenue London SE28 0GU England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 September 2019
02 Sep 2019 AM06 Notice of deemed approval of proposals
12 Aug 2019 AM03 Statement of administrator's proposal
30 Jul 2019 AM01 Appointment of an administrator
09 Apr 2019 TM01 Termination of appointment of Emma Edwina Yeomans as a director on 7 April 2019
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
16 Jan 2019 AA01 Current accounting period shortened from 29 April 2018 to 31 December 2017
17 Sep 2018 AD01 Registered office address changed from Unit 7 Gunnery Terrace Cornwallis Road London SE18 6SW to 35.9 Cobalt White Hart Avenue London SE28 0GU on 17 September 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 194.259879
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 194.26
19 Jul 2018 MR04 Satisfaction of charge 084714740001 in full
19 Jul 2018 MR01 Registration of charge 084714740002, created on 18 July 2018
09 Jul 2018 SH02 Sub-division of shares on 20 February 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 20/02/2018
25 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
23 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
19 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 188.72
01 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 12/01/2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CH01 Director's details changed for Miss Emma Edwina Wheatley on 1 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James Yeomans on 1 December 2016