- Company Overview for H&A PRESTIGE BOTTLING LIMITED (01762466)
- Filing history for H&A PRESTIGE BOTTLING LIMITED (01762466)
- People for H&A PRESTIGE BOTTLING LIMITED (01762466)
- Charges for H&A PRESTIGE BOTTLING LIMITED (01762466)
- Registers for H&A PRESTIGE BOTTLING LIMITED (01762466)
- More for H&A PRESTIGE BOTTLING LIMITED (01762466)
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) |
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25 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | |
28 Mar 2024 | AA | Total exemption full accounts made up to 1 July 2023 | |
28 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
28 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
31 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
12 May 2023 | MR04 | Satisfaction of charge 017624660009 in full | |
12 May 2023 | MR04 | Satisfaction of charge 017624660010 in full | |
03 May 2023 | AA | Total exemption full accounts made up to 29 June 2022 | |
03 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/06/22 | |
03 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/06/22 | |
15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
05 Dec 2022 | PSC05 | Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Mr Lee Andrew Tayburn on 30 November 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Mr Ian Alan Douglas on 30 November 2022 | |
01 Dec 2022 | PSC05 | Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 | |
01 Dec 2022 | PSC04 | Change of details for Mrs Judith Margaret Halewood as a person with significant control on 30 November 2022 | |
01 Dec 2022 | PSC04 | Change of details for Mr Ian Alan Douglas as a person with significant control on 30 November 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 | |
22 Sep 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
22 Sep 2022 | AD02 | Register inspection address has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 159/ 165 Great Portland Street 1st Floor London W1W 5PA | |
25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 | |
25 Jul 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 | |
25 Jul 2022 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 |