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ENGLISH WHISKY CO. LIMITED

Company number 01545184

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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)
12 Oct 2015 CH01 Director's details changed for Andrew Leethem Nelstrop on 1 January 2012
12 Oct 2015 CH03 Secretary's details changed for Andrew Leethem Nelstrop on 1 January 2011
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 TM01 Termination of appointment of James Leethem Nelstrop as a director on 6 September 2014
27 Apr 2015 TM01 Termination of appointment of Elizabeth Fiona Green as a director on 31 March 2015
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 437,892
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 437,892
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
19 Aug 2010 AA01 Current accounting period shortened from 5 April 2011 to 31 March 2011
06 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Elizabeth Fiona Green on 2 October 2009
19 Oct 2009 CH01 Director's details changed for James Leethem Nelstrop on 7 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Leethem Nelstrop on 7 October 2009
19 Oct 2009 CH01 Director's details changed for Barbara Ann Nelstrop on 7 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
12 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
20 Oct 2008 363a Return made up to 07/10/08; full list of members
28 Aug 2008 288a Director appointed barbara ann nelstrop