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HINCH WHISKEY COMPANY LIMITED

Company number NI651308

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Michael Morris as a director on 5 December 2023	View PDF Termination of appointment of Michael Morris as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	View PDF Previous accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR01	Registration of charge NI6513080002, created on 11 March 2020	View PDF Registration of charge NI6513080002, created on 11 March 2020 - link opens in a new window - 57 pages (57 pages)
31 Jan 2020	TM01	Termination of appointment of Derek Hardy as a director on 28 January 2020	View PDF Termination of appointment of Derek Hardy as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	MR01	Registration of charge NI6513080001, created on 28 June 2019	View PDF Registration of charge NI6513080001, created on 28 June 2019 - link opens in a new window - 45 pages (45 pages)
10 Jan 2019	AP01	Appointment of Mr Patrick Joseph Mcgibbon as a director on 8 January 2019	View PDF Appointment of Mr Patrick Joseph Mcgibbon as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Michael Morris as a director on 8 January 2019	View PDF Appointment of Mr Michael Morris as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr Derek Hardy as a director on 8 November 2018	View PDF Appointment of Mr Derek Hardy as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC02	Notification of Hinch Distillery Limited as a person with significant control on 17 October 2018	View PDF Notification of Hinch Distillery Limited as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC07	Cessation of Glenarm Distillery Limited as a person with significant control on 17 October 2018	View PDF Cessation of Glenarm Distillery Limited as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HINCH WHISKEY COMPANY LIMITED

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