WHISKY CASK COMPANY LIMITED

Company number 12038634

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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)
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Aug 2020 AP01 Appointment of Mr Daniel Kurt Kirstein as a director on 31 July 2020
31 Jul 2020 PSC04 Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 TM01 Termination of appointment of John Gilbert Elwell as a director on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from 1815 Melton Road Rearsby Leicester LE7 4YS England to Unit 2 113 Mount Street London W1K 2TX W1K 2TX on 31 July 2020
31 Jul 2020 PSC07 Cessation of Simon Edward Rickett as a person with significant control on 31 July 2020
23 Apr 2020 PSC04 Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 6 April 2020
23 Apr 2020 PSC04 Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 6 April 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Apr 2020 PSC01 Notification of Simon Edward Rickett as a person with significant control on 3 April 2020
06 Apr 2020 AD01 Registered office address changed from Unit 2, 113 Mount Street London W1K 2TX England to 1815 Melton Road Rearsby Leicester LE7 4YS on 6 April 2020
06 Apr 2020 AP01 Appointment of Mr John Gilbert Elwell as a director on 4 April 2020
06 Apr 2020 TM01 Termination of appointment of Russell Peter Spratley as a director on 6 April 2020
31 Jan 2020 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to Unit 2, 113 Mount Street London W1K 2TX on 31 January 2020
07 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-07
  • GBP 100