BERKSHIRE DISTILLERY LIMITED

Company number 12328729

Date	Type	Description	View / Download
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23 This document is being processed and will be available in 10 days.
28 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	(6 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
22 Feb 2024	CERTNM	Company name changed the whitley neill distillery LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	(3 pages)
09 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 7 July 2022	(6 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
02 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)
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)
16 May 2022	TM01	Termination of appointment of John Andrew Bradbury as a director on 13 May 2022	(1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 26 June 2021	(7 pages)
04 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
24 Nov 2021	AD03	Register(s) moved to registered inspection location 159-165 Tennyson House Great Portland Street London W1W 5PA	(1 page)
24 Nov 2021	AD02	Register inspection address has been changed to 159-165 Tennyson House Great Portland Street London W1W 5PA	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(4 pages)
15 Mar 2021	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 15 March 2021	(1 page)