SADLER'S PEAKY BLINDER DISTILLERY LTD
Company number 05063381
- Company Overview for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
- Filing history for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
- People for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
- Charges for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
- Registers for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
- More for SADLER'S PEAKY BLINDER DISTILLERY LTD (05063381)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AD01 | Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024 | |
| 30 Aug 2024 | AD01 | Registered office address changed from Unit 2 Station Drive Lye Stourbridge DY9 8EH England to 2 Spire Road Rushden NN10 0FN on 30 August 2024 | |
| 28 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 28 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 28 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 14 Nov 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 16 Jun 2023 | AD01 | Registered office address changed from Unit 2 Conyers Trading Estate Station Drive Lye Stourbridge West Midlands DY9 3EH England to Unit 2 Station Drive Lye Stourbridge DY9 8EH on 16 June 2023 | |
| 24 May 2023 | MR01 | Registration of charge 050633810007, created on 24 May 2023 | |
| 11 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 11 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 11 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 11 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 050633810006 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 050633810003 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 050633810004 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 050633810005 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 2 in full | |
| 02 Dec 2022 | PSC05 | Change of details for Halewood International Limited as a person with significant control on 30 November 2022 |