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RED DISTILLERY LIMITED

Company number 11774118

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
04 Sep 2023 MR01 Registration of charge 117741180001, created on 1 September 2023
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Dec 2021 PSC02 Notification of Real English Drinks Group Ltd as a person with significant control on 26 November 2021
06 Dec 2021 PSC07 Cessation of Neil Desmond Patterson as a person with significant control on 26 November 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 300.00
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 150
23 Nov 2021 CH01 Director's details changed for Mr Timothy Mark Rowan Dearden on 1 January 2021
21 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from Unit 19 Base Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX United Kingdom to Unit 2 Station Road Industrial Estate Station Road Liphook GU30 7DR on 30 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 AP01 Appointment of Mr Timothy Mark Rowan Dearden as a director on 1 January 2021
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Oct 2020 PSC04 Change of details for Mr Neil Desmond Patterson as a person with significant control on 14 October 2020
02 Oct 2020 AP01 Appointment of Mr Douglas Howard as a director on 1 February 2020
01 Oct 2020 AA Micro company accounts made up to 31 January 2020
20 Jul 2020 AD01 Registered office address changed from Furnace Place Farm Yard Killinghurst Lane Haslemere GU27 2EH United Kingdom to Unit 19 Base Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX on 20 July 2020
15 Jul 2020 AP01 Appointment of Mrs Robyn Kate Patterson as a director on 1 February 2020
25 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-17
  • GBP 100