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HENSTONE DISTILLERY LIMITED

Company number 09676373

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
08 Aug 2024 AA Micro company accounts made up to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
24 Nov 2023 CH01 Director's details changed for Mr Christopher Ian Toller on 15 November 2023
17 Nov 2023 AP01 Appointment of Michael Keith Harris as a director on 1 October 2023
17 Nov 2023 AP01 Appointment of Rhian Jane Harris as a director on 1 October 2023
17 Nov 2023 AP01 Appointment of Henry Alaril Toller as a director on 1 October 2023
17 Nov 2023 TM01 Termination of appointment of Alexandra Toller as a director on 1 October 2023
02 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
30 Oct 2023 AD01 Registered office address changed from Stonehouse Weston Oswestry Shropshire SY10 9ES United Kingdom to Hollis House Maesbury Road Oswestry Shropshire SY10 8NR on 30 October 2023
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
31 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2023 TM02 Termination of appointment of Alison Mary Parr as a secretary on 24 August 2023
29 Aug 2023 TM01 Termination of appointment of Alison Mary Parr as a director on 24 August 2023
25 Aug 2023 TM01 Termination of appointment of Shane Alexander Parr as a director on 24 August 2023
17 Aug 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019