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COLERAINE DISTILLERY LIMITED

Company number NI009982

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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 Oct 2024 AP01 Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024
02 Oct 2024 TM01 Termination of appointment of Colm Maguire as a director on 23 September 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
04 Jun 2024 TM01 Termination of appointment of Ailsa Mapplebeck as a director on 31 May 2024
04 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 872,538
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
05 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Feb 2023 AP01 Appointment of Mr Greg Elliott as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023
07 Sep 2022 PSC05 Change of details for Pernod Ricard Sa as a person with significant control on 1 July 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Nov 2021 AP01 Appointment of Ms Ailsa Mapplebeck as a director on 17 November 2021
17 Nov 2021 AP01 Appointment of Mr Colm Maguire as a director on 17 November 2021
13 Sep 2021 AP01 Appointment of Mr Benjamin Granger as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021
07 Jul 2021 CH01 Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021
10 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
31 May 2021 CS01 Confirmation statement made on 30 May 2021 with updates
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 100
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates