CASTLE RUM COMPANY LTD

Company number 11556789

Date	Type	Description	View / Download
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	(15 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(49 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
18 Dec 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 7 July 2022	(16 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22	(48 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22	(1 page)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22	(3 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
01 Dec 2022	PSC05	Change of details for Halewood International Limited as a person with significant control on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(15 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
16 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
18 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(4 pages)
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	(1 page)