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)
|
|
23 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
|
|
|
15 Aug 2024 |
PSC04 |
Change of details for Mr Neil Walsh as a person with significant control on 14 August 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Walsh on 14 August 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 13 Nun Street St. Davids Haverfordwest SA62 6NS Wales to Sunny Hill Nine Wells St Davids Haverfordwest SA62 6UH on 1 July 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 16a Nun Street St. Davids Haverfordwest SA62 6NS Wales to 13 Nun Street St. Davids Haverfordwest SA62 6NS on 19 December 2023
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Dec 2023 |
AD01 |
Registered office address changed from 16 Nun Street St. Davids Haverfordwest SA62 6NS Wales to 16a Nun Street St. Davids Haverfordwest SA62 6NS on 9 December 2023
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
31 Jan 2022 |
CERTNM |
Company name changed st davids gin LIMITED\certificate issued on 31/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-28
-
ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 31ST January 2022
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|