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THE GIN SPECIALIST LTD.

Company number 11843191

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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)
19 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	PSC01	Notification of Charlotte Victoria Barker as a person with significant control on 25 January 2021	View PDF Notification of Charlotte Victoria Barker as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Stephen Robert Barker as a person with significant control on 25 January 2021	View PDF Notification of Stephen Robert Barker as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 25 January 2021	View PDF Cessation of Bayshill Secretaries Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 25 January 2021	View PDF Cessation of Bayshill Management Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Richard William Fisher Norton as a director on 25 January 2021	View PDF Termination of appointment of Richard William Fisher Norton as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 25 January 2021	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Stephen Robert Barker as a director on 25 January 2021	View PDF Appointment of Mr Stephen Robert Barker as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mrs Charlotte Victoria Barker as a director on 25 January 2021	View PDF Appointment of Mrs Charlotte Victoria Barker as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 12 January 2021	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 12 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-23 GBP 2	View PDF Incorporation Statement of capital on 2019-02-23 GBP 2 - link opens in a new window - 61 pages (61 pages)

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THE GIN SPECIALIST LTD.

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