LANCASTER DISTILLERY & SPIRITS COMPANY LTD

Company number 06959462

Date	Type	Description	View / Download
02 May 2024	SH02	Sub-division of shares on 24 April 2024	(4 pages)
24 Apr 2024	TM01	Termination of appointment of Matthew Scott Jackson as a director on 24 April 2024	(1 page)
11 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	(10 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(37 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(2 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
21 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(11 pages)
21 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(37 pages)
21 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
21 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(6 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(8 pages)
02 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(36 pages)
02 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
02 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
07 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(8 pages)
07 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(37 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)