- Company Overview for ALCOHOLS LIMITED (00547325)
- Filing history for ALCOHOLS LIMITED (00547325)
- People for ALCOHOLS LIMITED (00547325)
- Charges for ALCOHOLS LIMITED (00547325)
- More for ALCOHOLS LIMITED (00547325)
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) |
---|---|---|---|
27 Feb 2024 | CH01 | Director's details changed for Mr Adam John Wallis on 27 February 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Dr Carl Andrew Roeschlaub on 27 February 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Mrs Natalie Mary Phillips on 27 February 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Robert Harry Ling on 27 February 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Mr Richard Charles Evans on 27 February 2024 | |
17 Nov 2023 | PSC05 | Change of details for W.H.Palmer & Co. (Industries) Limited as a person with significant control on 11 February 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
20 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
11 Feb 2023 | AD01 | Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023 | |
20 Jan 2023 | MR01 | Registration of charge 005473250007, created on 18 January 2023 | |
26 Sep 2022 | MR01 | Registration of charge 005473250006, created on 16 September 2022 | |
25 Jul 2022 | MA | Memorandum and Articles of Association | |
25 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
22 Jul 2022 | MR01 | Registration of charge 005473250002, created on 18 July 2022 | |
22 Jul 2022 | MR01 | Registration of charge 005473250003, created on 18 July 2022 | |
22 Jul 2022 | MR01 | Registration of charge 005473250004, created on 18 July 2022 | |
22 Jul 2022 | MR01 | Registration of charge 005473250005, created on 18 July 2022 | |
01 Jul 2022 | AP01 | Appointment of Mrs Natalie Mary Phillips as a director on 1 July 2022 | |
10 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
28 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Apr 2021 | AP01 | Appointment of Dr Carl Andrew Roeschlaub as a director on 1 April 2021 | |
23 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
27 May 2020 | AA | Group of companies' accounts made up to 31 December 2019 |