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IN THE WELSH WIND DISTILLERY LTD

Company number 11166962

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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)
28 Jan 2022 CH01 Director's details changed for Miss Ellen Catherine Wakelam on 1 January 2022
28 Jan 2022 PSC04 Change of details for Miss Ellen Catherine Wakelam as a person with significant control on 1 January 2022
28 Jan 2022 PSC04 Change of details for Mr Alexander Peter Jungmayr as a person with significant control on 1 January 2022
28 Jan 2022 CH01 Director's details changed for Mr Alexander Peter Jungmayr on 1 January 2022
16 Apr 2021 SH08 Change of share class name or designation
16 Apr 2021 SH08 Change of share class name or designation
16 Apr 2021 SH08 Change of share class name or designation
16 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Nov 2020 MR01 Registration of charge 111669620003, created on 26 November 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
16 Apr 2020 AD01 Registered office address changed from Plas-Y-Wern Tresaith Cardigan Ceredigion SA43 2JP United Kingdom to Gogerddan Arms Tanygroes Cardigan SA43 2HP on 16 April 2020
17 Mar 2020 MR01 Registration of charge 111669620002, created on 16 March 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Oct 2019 MR01 Registration of charge 111669620001, created on 31 October 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr Alexander Peter Jungmayr as a director on 1 October 2018
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-24
  • GBP 100