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CHARLES & MIKE DISTILLING LTD

Company number 12511457

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Jan 2022 PSC02 Notification of Soltine Limited as a person with significant control on 10 January 2022
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 150
02 Dec 2021 TM01 Termination of appointment of Matthew Lawrance as a director on 1 October 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 01/10/2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
05 Dec 2020 CH01 Director's details changed for Mr Michael David Tyler on 5 December 2020
20 Nov 2020 AD01 Registered office address changed from Unit 9 Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT England to Unit 9 Marks Hall Marks Hall Lane Margaret Roding Essex CM6 1QT on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from 35 Crab Apple Drive Black Notley Braintree CM77 8FW England to Unit 9 Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT on 20 November 2020
22 Sep 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew lawrance
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-11
  • GBP 100
  • ANNOTATION Rectified The director's date of birth on the IN01 was removed from the public register on 22/09/2020 as the information was factually inaccurate or was derived from something factually inaccurate.