Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Accounts for a dormant company made up to 1 July 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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14 Nov 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of William Harley Borrell as a director on 6 April 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 7 July 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr William Harley Borrell on 30 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 26 June 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 31 January 2022
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14 Jul 2021 |
AD02 |
Register inspection address has been changed to 159-165 1st Floor Tennyson House Great Portland Street London W1W 5PA
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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08 Jun 2021 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 10 May 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 27 June 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 June 2019
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