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CHASE DISTILLERY (HOLDINGS) LIMITED

Company number 10887624

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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)
12 Jul 2024	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2024	View PDF Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 22/02/24	View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
21 Mar 2022	PSC05	Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
19 May 2021	MR04	Satisfaction of charge 108876240001 in full	View PDF Satisfaction of charge 108876240001 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 14,828,223.4882	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 14,828,223.4882 - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 14,828,222.33818	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 14,828,222.33818 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AP01	Appointment of Lisa Lunoe as a director on 26 February 2021	View PDF Appointment of Lisa Lunoe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC02	Notification of Diageo Great Britain Limited as a person with significant control on 26 February 2021	View PDF Notification of Diageo Great Britain Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Chase Farm Rosemaund Limited as a person with significant control on 26 February 2021	View PDF Cessation of Chase Farm Rosemaund Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)

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CHASE DISTILLERY (HOLDINGS) LIMITED

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