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HINCH DISTILLERY LIMITED

Company number NI640001

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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)
08 Apr 2024 AA Accounts for a small company made up to 30 June 2023
05 Dec 2023 TM01 Termination of appointment of Richard Patrick Kelly as a director on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Michael Morris as a director on 5 December 2023
24 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Sep 2022 MR01 Registration of charge NI6400010003, created on 7 September 2022
09 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
30 Aug 2021 AP01 Appointment of Mr Richard Patrick Kelly as a director on 20 August 2021
06 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of Michael Joseph Corry as a director on 14 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 MR01 Registration of charge NI6400010002, created on 11 March 2020
31 Jan 2020 TM01 Termination of appointment of Derek Hardy as a director on 28 January 2020
15 Jan 2020 AP01 Appointment of Mr Michael Joseph Corry as a director on 27 November 2019
11 Jul 2019 MR01 Registration of charge NI6400010001, created on 28 June 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 5,000,001
03 Apr 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jan 2019 AP01 Appointment of Mr Michael Morris as a director on 8 January 2019
17 Dec 2018 AP01 Appointment of Mr Patrick Joseph Mcgibbon as a director on 17 December 2018