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WHISKEY & WEALTH CLUB LIMITED

Company number 11656422

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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)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
12 Feb 2024 AA Full accounts made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
10 Feb 2023 AA Full accounts made up to 31 December 2021
10 Jan 2023 SH02 Sub-division of shares on 7 November 2022
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 07/11/2022
30 Dec 2022 PSC03 Notification of Whiskey & Wealth Club Holdings Limited as a person with significant control on 16 December 2022
30 Dec 2022 PSC07 Cessation of Scott Sciberras as a person with significant control on 16 December 2022
30 Dec 2022 PSC07 Cessation of James Bradley as a person with significant control on 16 December 2022
29 Dec 2022 PSC07 Cessation of William Fielding as a person with significant control on 7 November 2022
06 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Nov 2021 TM01 Termination of appointment of William Fielding as a director on 17 November 2021
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
16 Mar 2021 AP01 Appointment of Mr William Fielding as a director on 10 March 2021
22 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
19 Aug 2020 MR01 Registration of charge 116564220001, created on 21 July 2020
10 Aug 2020 TM01 Termination of appointment of James Bradley as a director on 10 August 2020
15 Jul 2020 AP01 Appointment of Mr James Bradley as a director on 15 July 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
03 Feb 2020 PSC04 Change of details for Mr Bradley Jay as a person with significant control on 16 November 2019
25 Nov 2019 PSC04 Change of details for Mr Scott Sciberras as a person with significant control on 25 November 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates