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HS (DISTILLERS) LIMITED

Company number SC166146

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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)
13 Mar 2024 AP01 Appointment of Mr Takumi Nara as a director on 11 March 2024
13 Mar 2024 TM01 Termination of appointment of Yoshihiro Morita as a director on 11 March 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
05 May 2023 AP01 Appointment of Yoshihiro Morita as a director on 1 May 2023
05 May 2023 TM01 Termination of appointment of Satoru Shimizu as a director on 1 May 2023
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Dec 2021 AA Full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
07 Jan 2021 PSC05 Change of details for Sus Holdings 2 Limited as a person with significant control on 1 January 2020
25 Nov 2020 AA Full accounts made up to 31 March 2020
09 Nov 2020 TM02 Termination of appointment of Ashleigh Kay Clark as a secretary on 9 November 2020
09 Nov 2020 AP03 Appointment of Mr Nicholas John Mcmanus as a secretary on 9 November 2020
14 Apr 2020 AP01 Appointment of Mr Satoru Shimizu as a director on 25 March 2020
14 Apr 2020 TM01 Termination of appointment of Kunimasa Himeno as a director on 25 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Igor Pierre Boyadjian on 3 March 2020
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 AP01 Appointment of Mr Kunimasa Himeno as a director on 22 May 2018
21 Aug 2019 TM01 Termination of appointment of Pryce William David Greenow as a director on 22 May 2018
07 Jun 2019 AP01 Appointment of Mr Igor Pierre Boyadjian as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Scott John Mccroskie as a director on 28 May 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates