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THE SURREY HILLS DISTILLING COMPANY LTD

Company number 08467815

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 MA Memorandum and Articles of Association
06 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
04 Oct 2023 AP03 Appointment of Ewan John Henderson as a secretary on 11 September 2023
04 Oct 2023 AP01 Appointment of Mrs Rita Marie Greenwood as a director on 11 September 2023
04 Oct 2023 AP01 Appointment of Mr Ewan John Henderson as a director on 11 September 2023
04 Oct 2023 AP01 Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 11 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Nov 2017 PSC02 Notification of Spiritmen Limited as a person with significant control on 31 October 2017
10 Nov 2017 PSC07 Cessation of James Clifford John Shelbourne as a person with significant control on 31 October 2017
10 Nov 2017 PSC07 Cessation of Ian Douglas Mcculloch as a person with significant control on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates