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KETTLESING DISTILLING COMPANY LIMITED

Company number 10453120

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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)
23 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
23 May 2024 PSC01 Notification of James Edward Thompson as a person with significant control on 10 May 2024
23 May 2024 PSC04 Change of details for Mr Richard Ian Thompson as a person with significant control on 10 May 2024
23 May 2024 PSC01 Notification of Richard Ian Thompson as a person with significant control on 18 December 2023
23 May 2024 PSC07 Cessation of Caron Gail Thompson as a person with significant control on 18 December 2023
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to Suite 7 Sceptre House Hornbeam Park Harrogate HG2 8PB on 18 March 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
24 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mr Ricahrd Ian Thompson on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Ricahrd Ian Thompson as a director on 14 February 2019
14 Feb 2019 TM01 Termination of appointment of Glen Garrett as a director on 14 February 2018
14 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 May 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017