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WINCHESTER DISTILLERY LIMITED

Company number 05997034

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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)
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
24 Dec 2021 CH03 Secretary's details changed for Renata Bowler on 24 December 2021
24 Dec 2021 CH01 Director's details changed for Mr Stephen Paul Bowler on 24 December 2021
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 113.71551
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH02 Sub-division of shares on 1 July 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 110.77434
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division/filing of documents 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-11
12 Apr 2019 CONNOT Change of name notice
12 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jul 2017 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 5 July 2017