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CASTLE RUM COMPANY LTD

Company number 11556789

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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)
18 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
18 Sep 2021 AD01 Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House Great Portland Street London W1W 5PA on 18 September 2021
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
16 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
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
21 Aug 2020 TM01 Termination of appointment of Anthony Burns as a director on 20 August 2020
16 Apr 2020 AA Audit exemption subsidiary accounts made up to 29 June 2019
16 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
16 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
16 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
25 Nov 2019 MR01 Registration of charge 115567890001, created on 20 November 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 100
25 Apr 2019 SH08 Change of share class name or designation
14 Mar 2019 AP01 Appointment of Mr Anthony Burns as a director on 14 March 2019
05 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
06 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted