Companies House does not verify the accuracy of the information filed

Advanced company search

HORSEGUARDS LONDON DRY GIN LIMITED

Company number 10886259

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,275.99	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 1,275.99 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	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 - 10 pages (10 pages) Download iXBRL
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,234.34	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,234.34 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AD01	Registered office address changed from Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ England to 12 Orchard Court Heron Road Exeter EX2 7LL on 4 June 2019	View PDF Registered office address changed from Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ England to 12 Orchard Court Heron Road Exeter EX2 7LL on 4 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 1,158.21	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 1,158.21 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Mr Gordon Charles Fitzjohn as a director on 12 November 2018	View PDF Appointment of Mr Gordon Charles Fitzjohn as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,102.33	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 1,102.33 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 950	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 950 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AD01	Registered office address changed from 6 Hawkshill Close Esher Surrey KT10 8JY United Kingdom to Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ on 24 October 2017	View PDF Registered office address changed from 6 Hawkshill Close Esher Surrey KT10 8JY United Kingdom to Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ on 24 October 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP .95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP .95 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?