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TITANIC DISTILLERS WHISKEY LIMITED

Company number NI650888

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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)
10 Apr 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 AA Micro company accounts made up to 31 December 2022
26 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
01 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
28 Feb 2023 PSC05 Change of details for Titanic Distillers Limited as a person with significant control on 12 February 2022
05 Jan 2023 AA Micro company accounts made up to 31 December 2021
27 Oct 2022 TM01 Termination of appointment of Richard Stephen Irwin as a director on 26 October 2022
27 Oct 2022 AP01 Appointment of Mr Stephen Brian Symington as a director on 26 October 2022
23 Mar 2022 AA Micro company accounts made up to 31 December 2020
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
12 Oct 2021 CERTNM Company name changed belfast titanic whiskey distillery LTD\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
31 Aug 2021 MR01 Registration of charge NI6508880001, created on 27 August 2021
04 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Aug 2020 AD01 Registered office address changed from 8 Station Road Holywood BT18 0BP United Kingdom to Titanic Pump House Queens Road Belfast BT3 9DT on 14 August 2020
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
11 Feb 2020 PSC02 Notification of Titanic Distillers Limited as a person with significant control on 21 November 2019
11 Feb 2020 PSC04 Change of details for Mr Peter Martin Lavery as a person with significant control on 21 November 2019
15 Jan 2020 AP01 Appointment of Mr Richard Stephen Irwin as a director on 21 November 2019
19 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
08 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
26 Feb 2019 AP01 Appointment of Mr Peter Martin Lavery as a director on 9 February 2018
26 Feb 2019 TM01 Termination of appointment of Sean Gerard Lavery as a director on 9 February 2018
09 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted