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DURHAM DISTILLERS LIMITED

Company number 13979697

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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)
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2022
  • GBP 142.85
27 Jul 2023 PSC07 Cessation of Iain Michael Chadwick as a person with significant control on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Iain Michael Chadwick as a director on 27 July 2023
06 Jul 2023 PSC01 Notification of Iain Michael Chadwick as a person with significant control on 13 June 2023
06 Jul 2023 PSC04 Change of details for Mr Jonathan Chadwick as a person with significant control on 13 June 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 142.85
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2023 AP01 Appointment of Mr Iain Michael Chadwick as a director on 22 June 2023
28 Mar 2023 AD01 Registered office address changed from Prince Bishop Place 26 High Street Durham DH1 3UL United Kingdom to 31 High Street Durham Durham DH1 3UL on 28 March 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Nov 2022 AD01 Registered office address changed from Unit 2F & 2G Riverside Industrial Estate Langley Park Durham DH7 9TT United Kingdom to Prince Bishop Place 26 High Street Durham DH1 3UL on 3 November 2022
04 May 2022 MR01 Registration of charge 139796970001, created on 4 May 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 100