Company Results (links open in a new window)
|
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)
|
|
03 Jan 2024 |
AP03 |
Appointment of Mr Mark Phillip Cowen as a secretary on 1 September 2023
|
|
|
03 Jan 2024 |
AA01 |
Current accounting period shortened from 30 December 2024 to 30 September 2024
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Lwc Drinks Limited as a person with significant control on 1 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Nicholas Callaghan as a person with significant control on 1 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Trevor Bowers as a person with significant control on 1 September 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 13 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Callaghan as a director on 1 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Trevor Bowers as a director on 1 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Ebrahim Kassam Mukadam as a director on 1 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Robin Macewan Gray as a director on 1 September 2023
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Callaghan on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Trevor Bowers on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Callaghan on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Trevor Bowers on 14 November 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Callaghan as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Trevor Bowers as a person with significant control on 29 June 2022
|
|
|
17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|