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TITANIC DISTILLERS LIMITED

Company number NI655098

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 AP01 Appointment of Mr Niall James Moen as a director on 13 April 2024
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
12 Feb 2024 CH01 Director's details changed for Mr Stephen Brian Symington on 9 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Peter Lavery on 9 February 2024
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 PSC05 Change of details for Norlin Events Limited as a person with significant control on 12 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Sean Gerard Lavery on 12 February 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
08 Nov 2022 TM01 Termination of appointment of Richard Stephen Irwin as a director on 29 September 2022
26 Aug 2022 MR01 Registration of charge NI6550980003, created on 18 August 2022
15 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 Aug 2021 MR01 Registration of charge NI6550980001, created on 27 August 2021
31 Aug 2021 MR01 Registration of charge NI6550980002, created on 27 August 2021
26 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
04 Nov 2020 AD01 Registered office address changed from 14 Gresham Street Belfast BT1 1JN Northern Ireland to Titanic Dock & Pumphouse Queens Road Belfast BT3 9DT on 4 November 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 250
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 225
18 Sep 2020 AP01 Appointment of Mr Sean Gerard Lavery as a director on 18 September 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 225
28 Aug 2020 AP01 Appointment of Mr Peter Lavery as a director on 9 February 2020
28 Aug 2020 PSC02 Notification of Lavery Holdings Limited as a person with significant control on 9 February 2020