Companies House does not verify the accuracy of the information filed

ISLAY DISTILLERY CO. LTD

Company number 10724749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH01	Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023	View PDF Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC05	Change of details for Elixir Group Holdings Limited as a person with significant control on 22 March 2023	View PDF Change of details for Elixir Group Holdings Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF United Kingdom to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023	View PDF Registered office address changed from Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF United Kingdom to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC02	Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020	View PDF Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020	View PDF Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ISLAY DISTILLERY CO. LTD

Filter by category