ANNO DISTILLERS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANNO DISTILLERS LIMITED

Company number 07729470

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)
16 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	MR04	Satisfaction of charge 077294700001 in full	View PDF Satisfaction of charge 077294700001 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR01	Registration of charge 077294700002, created on 30 June 2023	View PDF Registration of charge 077294700002, created on 30 June 2023 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	MR01	Registration of charge 077294700001, created on 19 September 2019	View PDF Registration of charge 077294700001, created on 19 September 2019 - link opens in a new window - 24 pages (24 pages)
29 Aug 2019	TM01	Termination of appointment of Norman John Lewis as a director on 28 August 2019	View PDF Termination of appointment of Norman John Lewis as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC07	Cessation of Norman John Lewis as a person with significant control on 28 August 2019	View PDF Cessation of Norman John Lewis as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 255.109	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 255.109 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 200 ord shares £1 each into 200000 ord shares of 0.001 each 26/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 200 ord shares £1 each into 200000 ord shares of 0.001 each 26/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 250.107	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 250.107 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	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)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category