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WHISKYINVESTDIRECT LTD

Company number 09068458

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
16 Nov 2023	AP01	Appointment of Mr Antoine Averato Pascal Timoteo Del Serra as a director on 2 November 2023	View PDF Appointment of Mr Antoine Averato Pascal Timoteo Del Serra as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 13 pages (13 pages)
15 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 13 pages (13 pages)
17 May 2022	AP01	Appointment of Mr Antony Maxwell Kime as a director on 17 May 2022	View PDF Appointment of Mr Antony Maxwell Kime as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Alexis Robert Procter as a director on 22 March 2022	View PDF Termination of appointment of Alexis Robert Procter as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
30 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 12 pages (12 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
22 Mar 2021	AP01	Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021	View PDF Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021	View PDF Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	PSC01	Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020	View PDF Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Galmarley Limited as a person with significant control on 15 September 2020	View PDF Cessation of Galmarley Limited as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
20 Dec 2019	CH01	Director's details changed for Mr Rupert Charles Patrick on 19 December 2019	View PDF Director's details changed for Mr Rupert Charles Patrick on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)

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WHISKYINVESTDIRECT LTD

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