BERKSHIRE GIN LIMITED filing history - Find and update company information - GOV.UK

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BERKSHIRE GIN LIMITED

Company number 12917173

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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)
29 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CERTNM	Company name changed whitley neill gin LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed whitley neill gin LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	View PDF Termination of appointment of Kevin Pillay as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	PSC05	Change of details for Halewood International Limited as a person with significant control on 30 November 2022	View PDF Change of details for Halewood International Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	View PDF Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	View PDF Appointment of Mr Kevin Pillay as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	View PDF Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	View PDF Termination of appointment of Alan William Robinson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from , 10 Margaret Street, London, W1W 8RL, United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021	View PDF Registered office address changed from , 10 Margaret Street, London, W1W 8RL, United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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