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GINHOUSE BEVERAGES LIMITED

Company number 09850695

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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)
26 Apr 2024 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW England to 25 Croft Business Park Bromborough Wirral CH62 3QL on 26 April 2024
11 Apr 2024 TM01 Termination of appointment of Peter Golightly as a director on 4 April 2024
28 Dec 2023 AP03 Appointment of Mr Jonpaul Stanhope as a secretary on 21 December 2023
19 Dec 2023 PSC07 Cessation of Eric Simon Healing as a person with significant control on 16 December 2023
19 Dec 2023 PSC01 Notification of Jonpaul Stanhope as a person with significant control on 16 December 2023
19 Dec 2023 AP01 Appointment of Mr Jonpaul Stanhope as a director on 16 December 2023
19 Dec 2023 TM01 Termination of appointment of Eric Simon Healing as a director on 16 December 2023
19 Dec 2023 TM02 Termination of appointment of Eric Healing as a secretary on 16 December 2023
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
06 Sep 2023 AD01 Registered office address changed from 53 Chorley Way Wirral CH63 9LS United Kingdom to Seymour Chambers 92 London Road Liverpool L3 5NW on 6 September 2023
06 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
22 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
29 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
11 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
18 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Oct 2017 AP01 Appointment of Mr Peter Golightly as a director on 1 June 2017
27 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017