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DIRTY LIQUOR LIMITED

Company number 10375833

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 24 September 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
05 Jul 2024 TM01 Termination of appointment of Daniel Wilkinson as a director on 4 July 2024
05 Jul 2024 TM01 Termination of appointment of Eve Turner as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mr David Andrew Ross as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mr David Mcdowall as a director on 4 July 2024
04 Jul 2024 TM01 Termination of appointment of Michelle Pamela Cooper as a director on 4 July 2024
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
09 Oct 2023 CH01 Director's details changed for Mr Daniel Wilkinson on 27 January 2023
03 Jul 2023 AA Full accounts made up to 25 September 2022
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 TM01 Termination of appointment of Hugh O'boyle as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Caroline Louise Jones as a director on 31 March 2023
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 AA Full accounts made up to 26 September 2021
12 May 2022 AP01 Appointment of Eve Turner as a director on 5 May 2022
11 May 2022 TM01 Termination of appointment of Oliver Sweetman as a director on 5 May 2022
11 Nov 2021 CH01 Director's details changed for Mr Hugh O'boyle on 10 November 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
06 Oct 2021 AA Full accounts made up to 27 September 2020
26 Jul 2021 CH01 Director's details changed for Michelle Pamela Cooper on 28 June 2021