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ABER FALLS DISTILLERY LIMITED

Company number 10842166

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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)
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 26 June 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/21
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
16 Feb 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
13 Jul 2021 AD02 Register inspection address has been changed to 159-165 1st Floor Tennyson House Great Portland Street London W1W 5PA
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Jun 2021 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to Station Road Abergwyngregyn Llanfairfechan LL33 0LB on 11 June 2021
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Apr 2020 AA Audit exemption subsidiary accounts made up to 29 June 2019
02 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
17 Feb 2020 AP01 Appointment of Mr James Alonzo Stocker as a director on 17 February 2020
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
22 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
22 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
22 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
22 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18