Companies House does not verify the accuracy of the information filed

Advanced company search

THE BOUTIQUE DISTILLERY LTD

Company number 11565326

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 115	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 115 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC04	Change of details for Mr Jonathan Edward Harper as a person with significant control on 1 December 2023	View PDF Change of details for Mr Jonathan Edward Harper as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH02	Sub-division of shares on 26 October 2023	View PDF Sub-division of shares on 26 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 18 School Lane Quedgeley Gloucester GL2 4PN England to The Boutique Distillery Ltd, Unit B9 Pure Offices - Waterwells Drive Quedgeley Gloucester GL2 2AT on 3 April 2023	View PDF Registered office address changed from 18 School Lane Quedgeley Gloucester GL2 4PN England to The Boutique Distillery Ltd, Unit B9 Pure Offices - Waterwells Drive Quedgeley Gloucester GL2 2AT on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AD01	Registered office address changed from 12 Sandhurst Road Kingsholm Gloucester GL1 2SE United Kingdom to 18 School Lane Quedgeley Gloucester GL2 4PN on 30 March 2023	View PDF Registered office address changed from 12 Sandhurst Road Kingsholm Gloucester GL1 2SE United Kingdom to 18 School Lane Quedgeley Gloucester GL2 4PN on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?