LIVERPOOL GIN DISTILLERY LIMITED

Company number 10647576

Date	Type	Description	View / Download
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(15 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
08 Mar 2022	AD03	Register(s) moved to registered inspection location 1st Floor Tennyson House Great Portland Street London W1W 5PA	(1 page)
08 Mar 2022	AD02	Register inspection address has been changed to 1st Floor Tennyson House Great Portland Street London W1W 5PA	(1 page)
05 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
20 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(15 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
30 Sep 2020	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 52-54 Castle Street Liverpool L2 7LQ on 30 September 2020	(1 page)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	(1 page)
06 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(14 pages)
06 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)

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