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CARDIFF DISTILLERY LTD

Company number 11896006

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Robert Gwynne Poyer as a director on 28 February 2024	View PDF Termination of appointment of Robert Gwynne Poyer as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Julie Miller as a person with significant control on 21 December 2023	View PDF Cessation of Julie Miller as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	PSC04	Change of details for Mrs Julie Miller as a person with significant control on 5 April 2023	View PDF Change of details for Mrs Julie Miller as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 151.516	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 151.516 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Robert Gwynne Poyer as a director on 5 April 2023	View PDF Appointment of Mr Robert Gwynne Poyer as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	PSC04	Change of details for Mrs Julie Miller as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Julie Miller as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2022	CH01	Director's details changed for Mrs Julie Miller on 20 March 2022	View PDF Director's details changed for Mrs Julie Miller on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from , 73 Cathedral Road, Cardiff, CF11 9HE, Wales to Unit B6 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 14 June 2021	View PDF Registered office address changed from , 73 Cathedral Road, Cardiff, CF11 9HE, Wales to Unit B6 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 14 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 0.001	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
03 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 - link opens in a new window - 3 pages (3 pages)
31 May 2019	AD01	Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to Unit B6 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 31 May 2019	View PDF Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to Unit B6 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 31 May 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CARDIFF DISTILLERY LTD

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