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UNION DISTILLERS LTD

Company number 07962548

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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)
29 Nov 2021 TM01 Termination of appointment of Alexandre Maurice as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Caroline Ann Williams as a director on 21 October 2021
22 Oct 2021 TM01 Termination of appointment of Oliver Williams as a director on 21 October 2021
10 Sep 2021 TM01 Termination of appointment of Brian Christoper Jones as a director on 6 September 2021
26 Jul 2021 TM01 Termination of appointment of Phillip Eley as a director on 19 July 2021
22 Jul 2021 MR04 Satisfaction of charge 079625480001 in full
24 Jun 2021 CH01 Director's details changed for Mr Brian Jones on 11 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Phillip Eley on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Brian Jones as a director on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Phillip Eley as a director on 11 June 2021
11 Jun 2021 AP01 Appointment of Ms Brooke Wiseman as a director on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Oliver Williams as a director on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Robert Alan Porter-Smith as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of David Dennis Hewitt as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Lynda Taylor as a director on 11 June 2021
11 Jun 2021 TM02 Termination of appointment of Lynda Taylor as a secretary on 11 June 2021
12 Apr 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
24 Mar 2021 PSC02 Notification of The British Honey Company Plc as a person with significant control on 24 February 2021
24 Mar 2021 PSC07 Cessation of Lynda Taylor as a person with significant control on 24 February 2021
24 Mar 2021 PSC07 Cessation of Mark Maurice Gamble as a person with significant control on 24 February 2021
05 Mar 2021 AP01 Appointment of Mr David Dennis Hewitt as a director on 4 March 2021
04 Mar 2021 AP01 Appointment of Mr Alexandre Maurice as a director on 4 March 2021
04 Mar 2021 AP01 Appointment of Mrs Caroline Ann Williams as a director on 4 March 2021
25 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 30 September 2020