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WHITTAKER'S DISTILLERY LTD

Company number 08840537

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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)
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-03
09 Jan 2020 CONNOT Change of name notice
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
15 May 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
09 Jan 2018 PSC07 Cessation of Toby Sam Whittaker as a person with significant control on 29 March 2017
09 Jan 2018 PSC04 Change of details for Mrs Jane Suzanne Whittaker as a person with significant control on 29 March 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 MR01 Registration of charge 088405370003, created on 27 April 2017
02 Mar 2017 AP03 Appointment of Miss Jessica Ashton Beale as a secretary on 2 March 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CH01 Director's details changed for Mr Toby Sam Whittaker on 13 September 2016
15 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
15 Jan 2016 CH01 Director's details changed for Mr Toby Sam Whittaker on 15 January 2016