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DURHAM DISTILLERS LIMITED

Company number 13979697

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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)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 142.85	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 142.85 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC07	Cessation of Iain Michael Chadwick as a person with significant control on 27 July 2023	View PDF Cessation of Iain Michael Chadwick as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Iain Michael Chadwick as a director on 27 July 2023	View PDF Termination of appointment of Iain Michael Chadwick as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of Iain Michael Chadwick as a person with significant control on 13 June 2023	View PDF Notification of Iain Michael Chadwick as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Jonathan Chadwick as a person with significant control on 13 June 2023	View PDF Change of details for Mr Jonathan Chadwick as a person with significant control on 13 June 2023 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 142.85 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 142.85 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Iain Michael Chadwick as a director on 22 June 2023	View PDF Appointment of Mr Iain Michael Chadwick as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from Prince Bishop Place 26 High Street Durham DH1 3UL United Kingdom to 31 High Street Durham Durham DH1 3UL on 28 March 2023	View PDF Registered office address changed from Prince Bishop Place 26 High Street Durham DH1 3UL United Kingdom to 31 High Street Durham Durham DH1 3UL on 28 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AD01	Registered office address changed from Unit 2F & 2G Riverside Industrial Estate Langley Park Durham DH7 9TT United Kingdom to Prince Bishop Place 26 High Street Durham DH1 3UL on 3 November 2022	View PDF Registered office address changed from Unit 2F & 2G Riverside Industrial Estate Langley Park Durham DH7 9TT United Kingdom to Prince Bishop Place 26 High Street Durham DH1 3UL on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 139796970001, created on 4 May 2022	View PDF Registration of charge 139796970001, created on 4 May 2022 - link opens in a new window - 27 pages (27 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 100	View PDF Incorporation Statement of capital on 2022-03-16 GBP 100 - link opens in a new window - 18 pages (18 pages)

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