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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)
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 200
15 Jun 2016 AP01 Appointment of Mrs Alexandra Toller as a director on 1 May 2016
15 Jun 2016 AP01 Appointment of Mr Christopher Ian Toller as a director on 1 May 2016
12 Jun 2016 CERTNM Company name changed nghot investment LIMITED\certificate issued on 12/06/16
  • RES15 ‐ Change company name resolution on 2016-05-01
12 Jun 2016 CONNOT Change of name notice
05 Nov 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
08 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted