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CHASE DISTILLERY LIMITED

Company number 05972912

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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)
03 Mar 2021 MR04 Satisfaction of charge 059729120009 in full
26 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 TM01 Termination of appointment of Adrian Lee Jones as a director on 3 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Andrew James Carter on 1 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Andrew James Carter on 1 July 2020
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 MR01 Registration of charge 059729120009, created on 7 August 2019
04 Feb 2019 TM01 Termination of appointment of James Barrington Herbert-Power as a director on 18 January 2019
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
17 May 2018 MR04 Satisfaction of charge 059729120006 in full
17 May 2018 MR04 Satisfaction of charge 059729120007 in full
27 Apr 2018 AP01 Appointment of Mr Andrew James Carter as a director on 19 February 2018
27 Apr 2018 TM01 Termination of appointment of Andrew James Carter as a director on 6 April 2018
25 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
24 Apr 2018 AP01 Appointment of Mr Andrew James Carter as a director on 6 April 2018
25 Jan 2018 MR01 Registration of charge 059729120008, created on 22 January 2018
04 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Sep 2017 TM01 Termination of appointment of Katherine Jane Chase as a director on 4 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 2,743,944.1170
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
25 Sep 2017 SH08 Change of share class name or designation
22 Sep 2017 PSC07 Cessation of Williams Chase Limited as a person with significant control on 5 September 2017