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CVH SPIRITS LIMITED

Company number SC109881

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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)
16 Sep 2021 MR01 Registration of charge SC1098810039, created on 7 September 2021
01 Mar 2021 AP01 Appointment of Mr Julian Deering Patton as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Ms Kate Sarah Rycroft as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Fraser John Thornton as a director on 28 February 2021
01 Mar 2021 TM01 Termination of appointment of Johan Van Zyl as a director on 28 February 2021
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
19 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
28 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
04 Mar 2019 AP01 Appointment of Mr Johan Van Zyl as a director on 18 February 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
11 Oct 2018 AP03 Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 10 October 2018
28 Jun 2018 TM01 Termination of appointment of Steven Jeffrey Nathan as a director on 25 June 2018
26 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
22 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
30 Jun 2017 AP01 Appointment of Mr Steven Jeffrey Nathan as a director on 21 June 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Apr 2016 TM01 Termination of appointment of Merwe Johannes Botha as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Caroline Lucie Charlotte Snyman as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Richard Mark Rushton as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Sara Bishop as a director on 1 April 2016
04 Apr 2016 CERTNM Company name changed burn stewart distillers LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
24 Mar 2016 AA Group of companies' accounts made up to 30 June 2015