Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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21 Oct 2024 |
PSC02 |
Notification of Diageo Great Britain Limited as a person with significant control on 22 April 2024
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21 Oct 2024 |
PSC07 |
Cessation of Chase Distillery (Holdings) Limited as a person with significant control on 22 April 2024
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05 Sep 2024 |
AP01 |
Appointment of Conor Walsh as a director on 22 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Lisa Lunoe as a director on 22 August 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Mar 2022 |
PSC05 |
Change of details for Chase Distillery (Holdings) Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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10 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
MR04 |
Satisfaction of charge 059729120008 in full
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03 Mar 2021 |
AP01 |
Appointment of Lisa Lunoe as a director on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of William Leonard Chase as a person with significant control on 5 September 2017
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03 Mar 2021 |
AP01 |
Appointment of Ms Kara Elizabeth Major as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr James Matthew Crayden Edmunds as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of James Matthew Chase as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of William Leonard Chase as a director on 26 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PG to Lakeside Drive Park Royal London NW10 7HQ on 3 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Carter as a director on 26 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Judith Penny Adcock as a secretary on 26 February 2021
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