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DJ DRINK SOLUTIONS LIMITED

Company number 05787898

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/25 This document is being processed and will be available in 10 days.
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/25 This document is being processed and will be available in 10 days.
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024	View PDF Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Richard Hugh Newman as a director on 21 March 2024	View PDF Appointment of Mr Richard Hugh Newman as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024	View PDF Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP03	Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024	View PDF Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 178 pages (178 pages)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023	View PDF Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of James Edward Nichols as a director on 24 October 2023	View PDF Termination of appointment of James Edward Nichols as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of David Thomas Rattigan as a director on 25 April 2023	View PDF Termination of appointment of David Thomas Rattigan as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023	View PDF Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr James Edward Nichols as a director on 25 April 2023	View PDF Appointment of Mr James Edward Nichols as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Andrew Paul Milne as a director on 25 April 2023	View PDF Appointment of Mr Andrew Paul Milne as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 86 pages (86 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)

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DJ DRINK SOLUTIONS LIMITED

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