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SILVERSTONE DISTILLERY LTD

Company number 12019104

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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 CS01 Confirmation statement made on 30 October 2024 with updates
10 Oct 2024 AD01 Registered office address changed from 1 Market Place Brackley NN13 7AB England to #3504, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 10 October 2024
04 Oct 2024 TM01 Termination of appointment of Joe Richard Mayhew as a director on 4 October 2024
04 Oct 2024 PSC07 Cessation of Joe Richard Mayhew as a person with significant control on 4 October 2024
04 Oct 2024 AP01 Appointment of Mr Matthew Parry as a director on 4 October 2024
04 Oct 2024 PSC01 Notification of Matthew Parry as a person with significant control on 4 September 2024
18 Jun 2024 PSC01 Notification of Joe Richard Mayhew as a person with significant control on 17 June 2024
18 Jun 2024 PSC07 Cessation of Stephen Mark Hancock as a person with significant control on 17 June 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
18 Jun 2024 TM01 Termination of appointment of Stephen Mark Hancock as a director on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from 4 Green Lane Silverstone Towcester Northamptonshire NN12 8ES United Kingdom to 1 Market Place Brackley NN13 7AB on 18 June 2024
28 Mar 2024 AA Micro company accounts made up to 31 May 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jan 2023 TM01 Termination of appointment of Alexander James Bisset as a director on 20 January 2023
26 Jul 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
14 Jul 2021 AP01 Appointment of Mr Joe Richard Mayhew as a director on 8 July 2021
13 Jul 2021 AP01 Appointment of Mr Alexander James Bisset as a director on 8 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 May 2020
03 Nov 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-28
  • GBP 1