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MACNAB DISTILLERIES LIMITED

Company number 00279256

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 842.40	View PDF Statement of capital on 23 March 2023 GBP 842.40 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Macnab on 1 July 2020	View PDF Director's details changed for Mr Stuart Macnab on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020	View PDF Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC05	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020	View PDF Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC05	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016	View PDF Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
07 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MACNAB DISTILLERIES LIMITED

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