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CHASE DISTILLERY (HOLDINGS) LIMITED

Company number 10887624

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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 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Feb 2023 AA Full accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
21 Mar 2022 PSC05 Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
10 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
07 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
19 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
19 May 2021 MR04 Satisfaction of charge 108876240001 in full
19 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 14,828,223.4882
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 14,828,222.33818
03 Mar 2021 AP01 Appointment of Lisa Lunoe as a director on 26 February 2021
03 Mar 2021 PSC02 Notification of Diageo Great Britain Limited as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Chase Farm Rosemaund Limited as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Bgf Investment Management Limited as a person with significant control on 26 February 2021
03 Mar 2021 AP01 Appointment of Ms Kara Elizabeth Major as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of William Leonard Chase as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Gurinder Sunner as a director on 26 February 2021
03 Mar 2021 TM02 Termination of appointment of Judith Penny Adcock as a secretary on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of James Matthew Chase as a director on 26 February 2021