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MERCIA WHISKY COMPANY LTD

Company number 12920133

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Dec 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	TM01	Termination of appointment of Paul Steven Horrocks as a director on 10 November 2020	View PDF Termination of appointment of Paul Steven Horrocks as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC04	Change of details for Mr Jeremy Stewart Roney as a person with significant control on 5 November 2020	View PDF Change of details for Mr Jeremy Stewart Roney as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC07	Cessation of Paul Steven Horrocks as a person with significant control on 5 November 2020	View PDF Cessation of Paul Steven Horrocks as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 2,100	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 90	View PDF Incorporation Statement of capital on 2020-10-01 GBP 90 - link opens in a new window - 36 pages (36 pages)

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