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CARTMEL DISTILLERS LIMITED

Company number 05539318

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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)
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
18 Jun 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
10 Sep 2019 TM01 Termination of appointment of Peter Gary Eaton as a director on 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
01 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
01 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
01 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
01 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Dec 2018 MR01 Registration of charge 055393180006, created on 29 November 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 May 2018 TM01 Termination of appointment of James Wright as a director on 16 May 2018
09 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
09 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/17
09 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
09 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
18 Aug 2017 PSC02 Notification of Halewood Wines and Spirits Plc as a person with significant control on 6 April 2016
12 May 2017 TM01 Termination of appointment of Robert Francis Woolf as a director on 31 March 2017
07 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
07 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/06/16
29 Mar 2017 AP01 Appointment of Mr James Wright as a director on 29 March 2017
27 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/06/16
16 Mar 2017 AP01 Appointment of Mr Lee Tayburn as a director on 16 March 2017