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LANCASTER DISTILLERY & SPIRITS COMPANY LTD

Company number 06959462

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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)
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
02 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
02 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
07 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
05 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
05 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
05 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
05 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
05 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
03 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
03 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
03 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
30 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 January 2016