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GOOD LIBATIONS RETAIL LTD

Company number 14425570

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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)
06 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 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 - 6 pages (6 pages) Download iXBRL
04 Jan 2024	PSC07	Cessation of James William Hatherley as a person with significant control on 6 December 2023	View PDF Cessation of James William Hatherley as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of The Crafty Tuns Ltd as a person with significant control on 6 December 2023	View PDF Notification of The Crafty Tuns Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of James William Hatherley as a director on 6 December 2023	View PDF Termination of appointment of James William Hatherley as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Robert Philip Price as a director on 15 November 2023	View PDF Appointment of Mr Robert Philip Price as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Helen Alice Lillistone as a director on 15 November 2023	View PDF Appointment of Mrs Helen Alice Lillistone as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Marielle Janine Wertheimer-Price as a director on 15 November 2023	View PDF Appointment of Mrs Marielle Janine Wertheimer-Price as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	CH01	Director's details changed for Mr James William Hatherley on 24 February 2023	View PDF Director's details changed for Mr James William Hatherley on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr James William Hatherley as a person with significant control on 24 February 2023	View PDF Change of details for Mr James William Hatherley as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from 23-27 Princes Street Southampton Hampshire SO14 5RP England to 45 Bedford Place Southampton SO15 2DG on 24 February 2023	View PDF Registered office address changed from 23-27 Princes Street Southampton Hampshire SO14 5RP England to 45 Bedford Place Southampton SO15 2DG on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CERTNM	Company name changed unity bottle shop LTD\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed unity bottle shop LTD\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr James William Hatherley as a director on 9 December 2022	View PDF Appointment of Mr James William Hatherley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Steve Hatherley as a director on 9 December 2022	View PDF Termination of appointment of Steve Hatherley as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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