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THE MARLOW DISTILLERY LTD

Company number 11879728

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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)
07 May 2024 CS01 Confirmation statement made on 4 March 2024 with updates
08 Feb 2024 PSC07 Cessation of Nicholas John Payne as a person with significant control on 6 December 2023
08 Feb 2024 PSC07 Cessation of Colin Richard Bristow as a person with significant control on 6 December 2023
08 Feb 2024 PSC01 Notification of Paul William Knights as a person with significant control on 6 December 2023
08 Feb 2024 CH01 Director's details changed for Mr Paul William Knights on 8 February 2024
07 Feb 2024 TM01 Termination of appointment of Colin Richard Bristow as a director on 6 December 2023
07 Feb 2024 TM01 Termination of appointment of Nicholas John Payne as a director on 6 December 2023
05 Feb 2024 AP01 Appointment of Mr Paul William Knights as a director on 6 December 2023
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 CH01 Director's details changed for Mr Nicholas John Payne on 1 May 2021
12 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-13
  • GBP 100