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LONDON BIRMINGHAM DISTILLERS LIMITED

Company number 02882067

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
16 Oct 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Mbg Professional Services Limited 100 Baker Street London W1U 6WG on 16 October 2023
16 Oct 2023 AP04 Appointment of Mbg Professional Services Limited as a secretary on 1 October 2023
16 Oct 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 October 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1