THE LITTLEMILL DISTILLERY COMPANY LIMITED
Company number 08617146
- Company Overview for THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146)
- Filing history for THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146)
- People for THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146)
- Registers for THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146)
- More for THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | CH01 | Director's details changed for Mr Colin Scott Matthews on 30 January 2015 | |
| 28 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 05 Dec 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Colin Matthews on 6 June 2019 | |
| 25 Jul 2023 | CS01 |
Confirmation statement made on 17 July 2023 with no updates
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| 06 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 28 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 24 Jul 2020 | PSC05 | Change of details for Loch Lomond Holdings 1 Limited as a person with significant control on 24 July 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
| 24 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
| 17 Feb 2020 | TM01 | Termination of appointment of Richard Miles as a director on 15 February 2020 | |
| 17 Feb 2020 | AP01 | Appointment of Laura Wilson as a director on 15 February 2020 | |
| 17 Feb 2020 | AP01 | Appointment of Christopher Alexander Mitchell as a director on 15 February 2020 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
| 03 Jul 2019 | AD03 | Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB | |
| 03 Jul 2019 | AD03 | Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB | |
| 03 Jul 2019 | AD02 | Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB | |
| 03 Jul 2019 | AD02 | Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB |