THE OLD FINE AND RARE WHISKY COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE OLD FINE AND RARE WHISKY COMPANY LIMITED

Company number 12875356

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of William David Rae as a person with significant control on 19 April 2023	View PDF Cessation of William David Rae as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Paul Stephen Pullinger as a person with significant control on 19 April 2023	View PDF Cessation of Paul Stephen Pullinger as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from 3 Queen Street London W1J 5PA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2023	View PDF Registered office address changed from 3 Queen Street London W1J 5PA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Douglas Charles Ross as a director on 29 June 2023	View PDF Appointment of Mr Douglas Charles Ross as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Ernest Albert Kinnaird as a director on 29 June 2023	View PDF Appointment of Mr Ernest Albert Kinnaird as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Alastair Whitaker Russell as a director on 29 June 2023	View PDF Appointment of Mr Alastair Whitaker Russell as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Paul Stephen Pullinger as a director on 19 April 2023	View PDF Termination of appointment of Paul Stephen Pullinger as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Andrew Seymour Collins as a director on 19 April 2023	View PDF Termination of appointment of Andrew Seymour Collins as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC01	Notification of William David Rae as a person with significant control on 26 October 2020	View PDF Notification of William David Rae as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC04	Change of details for Mr Paul Stephen Pullinger as a person with significant control on 26 October 2020	View PDF Change of details for Mr Paul Stephen Pullinger as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 5,450	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 5,450 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr Andrew Seymour Collins as a director on 15 September 2020	View PDF Appointment of Mr Andrew Seymour Collins as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC04	Change of details for Mr Paul Stephen Pullinger as a person with significant control on 24 September 2020	View PDF Change of details for Mr Paul Stephen Pullinger as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Paul Stephen Pullinger on 24 September 2020	View PDF Director's details changed for Mr Paul Stephen Pullinger on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category