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THE ENGLISH WHISKY GUILD

Company number 13140791

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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)
17 Oct 2024 AA Micro company accounts made up to 31 January 2024
13 Jun 2024 CH01 Director's details changed for Mr Leon Daniel Szor on 11 May 2024
13 Jun 2024 CH01 Director's details changed for Mr Andrew Leethem Nelstrop on 11 May 2024
27 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
31 Jan 2024 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 31 January 2024
17 Nov 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
14 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 May 2022 AP01 Appointment of Mr Thomas Leslie Mellor as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Christopher Ian Toller as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Maxwell Lucas Vaughan as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Nigel John Mills as a director on 29 April 2022
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 22.03.2022.
22 Mar 2022 RP04PSC07 Second filing for the cessation of The Cotswold Distilling Company Limited as a person with significant control
22 Mar 2022 RP04PSC07 Second filing for the cessation of English Whisky Co Limited as a person with significant control
24 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Jan 2022 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed SH08 was registered on 22.03.2022.
24 Jan 2022 PSC07 Cessation of English Whisky Co. Limited as a person with significant control on 2 February 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 22.03.2022.
24 Jan 2022 PSC07 Cessation of The Cotswold Distilling Company Limited as a person with significant control on 2 February 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 22.03.2022.
04 Feb 2021 AP01 Appointment of Mr Stephen Geoffrey Russell as a director on 2 February 2021
04 Feb 2021 AP01 Appointment of Mr Tagore Ramoutar as a director on 2 February 2021
18 Jan 2021 NEWINC Incorporation