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THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED

Company number 05046583

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 PSC05 Change of details for Coates & Co (Plymouth) Limited as a person with significant control on 6 April 2016
02 Jul 2020 CH01 Director's details changed for Sean Jessop Harrison on 1 July 2020
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
05 Mar 2020 RP04AP03 Second filing for the appointment of Alenander Hugh Smiley as a secretary
08 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
28 May 2019 AP03 Appointment of Alexnder Hugh Smiley as a secretary on 21 May 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 05/03/2020.
28 May 2019 TM02 Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 21 May 2019
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015