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SALCOMBE DISTILLING COMPANY LTD

Company number 09140632

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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)
07 Dec 2020 AP01 Appointment of Mr Nicholas Bodo Blazquez as a director on 5 December 2020
22 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 22,527.29
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 AD01 Registered office address changed from 1 the Precinct Fore Street Kingsbridge Devon TQ7 1AP to The Boathouse 28 Island Street Salcombe Devon TQ8 8DP on 20 March 2017
22 Feb 2017 AA01 Current accounting period shortened from 31 July 2017 to 28 February 2017
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 20,969.30
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 19,119.30
18 Apr 2016 AA Micro company accounts made up to 31 July 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 19,019.3
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 18,894.3
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 18,269.3
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 16,119.3