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OLD AMERSHAM GIN LTD

Company number 10531824

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2021	PSC01	Notification of Melanie Jane Ashfield as a person with significant control on 17 November 2020	View PDF Notification of Melanie Jane Ashfield as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	TM01	Termination of appointment of Thomas David Colin Ashfield as a director on 17 November 2020	View PDF Termination of appointment of Thomas David Colin Ashfield as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Thomas David Colin Ashfield as a person with significant control on 17 November 2020	View PDF Cessation of Thomas David Colin Ashfield as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AD01	Registered office address changed from C/O Atkinsons Chartered Accountants the Red House 10 Market Square Amersham Buckinghhamshire HP7 0DQ United Kingdom to The Red House 10 Market Square Amersham Buckinghamshire HP7 0DQ on 30 January 2021	View PDF Registered office address changed from C/O Atkinsons Chartered Accountants the Red House 10 Market Square Amersham Buckinghhamshire HP7 0DQ United Kingdom to The Red House 10 Market Square Amersham Buckinghamshire HP7 0DQ on 30 January 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Miss Daniella Sarah Ashfield as a director on 18 June 2020	View PDF Appointment of Miss Daniella Sarah Ashfield as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OLD AMERSHAM GIN LTD

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