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THE HENLEY DISTILLERY LIMITED

Company number 12385157

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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)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	PSC04	Change of details for Mr Jacob Anthony Wilson as a person with significant control on 18 December 2022	View PDF Change of details for Mr Jacob Anthony Wilson as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	PSC04	Change of details for Mr Alan Christopher Wilson as a person with significant control on 18 December 2022	View PDF Change of details for Mr Alan Christopher Wilson as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Jacob Anthony Wilson on 18 December 2022	View PDF Director's details changed for Mr Jacob Anthony Wilson on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Alan Christopher Wilson on 18 December 2022	View PDF Director's details changed for Mr Alan Christopher Wilson on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AD01	Registered office address changed from The Lodge Fawley Hill Fawley Green Henley-on-Thames Oxon RG9 6JA England to East Barn Hampstead Farm Henley-on-Thames RG9 6JA on 18 December 2022	View PDF Registered office address changed from The Lodge Fawley Hill Fawley Green Henley-on-Thames Oxon RG9 6JA England to East Barn Hampstead Farm Henley-on-Thames RG9 6JA on 18 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Jacob Anthony Wilson as a director on 17 February 2021	View PDF Appointment of Mr Jacob Anthony Wilson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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