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ANNO DISTILLERS LIMITED

Company number 07729470

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 200	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2012	CH01	Director's details changed for Dr Andrew John Reason on 27 August 2012	View PDF Director's details changed for Dr Andrew John Reason on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2012	CH01	Director's details changed for Dr Norman John Lewis on 27 August 2012	View PDF Director's details changed for Dr Norman John Lewis on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AD01	Registered office address changed from Unit 4 Crest Industriai Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom on 20 August 2012	View PDF Registered office address changed from Unit 4 Crest Industriai Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 23 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 23 July 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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