CARTMEL DISTILLERS LIMITED

Company number 05539318

Date	Type	Description	View / Download
02 Dec 2022	PSC04	Change of details for Mr Ian Alan Douglas as a person with significant control on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
25 Aug 2022	MR04	Satisfaction of charge 055393180004 in full	(1 page)
25 Aug 2022	MR04	Satisfaction of charge 055393180005 in full	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(14 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
02 Sep 2021	AD03	Register(s) moved to registered inspection location 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
02 Sep 2021	AD02	Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(4 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(14 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(50 pages)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
08 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 8 September 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
23 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(46 pages)