THE WHISKY LOUNGE LTD

06307189
UNIT 1B 59-61 OSBALDWICK LANE YORK ENGLAND YO10 3AY

Documents

Documents
Date Category Description Pages
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Richard Ivan Stoppard) 1 Buy now
01 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Christelle Anita Genevieve Guibert) 1 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 accounts Annual Accounts 14 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 26 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Change of particulars for director (Ms Christelle Anita Genevieve Guibert) 2 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Edward Ludlow) 2 Buy now
23 Nov 2021 accounts Annual Accounts 9 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 26 Buy now
17 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 9 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2019 officers Appointment of director (Ms Christelle Guibert) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (David Storey) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Allen Gibbons) 1 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Richard Ivan Stoppard) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr David Storey) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Ajit Puri) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Andrew Dennis Joseph) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 11 Buy now
02 Jun 2017 officers Appointment of director (Mr Andrew Dennis Joseph) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Ewan Duncan Lacey) 1 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
01 Jun 2015 officers Appointment of director (Mr Ajit Puri) 2 Buy now
01 Jun 2015 officers Appointment of director (Mr Ewan Lacey) 2 Buy now
01 Jun 2015 officers Appointment of director (Mr Allen Gibbons) 2 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 officers Termination of appointment of secretary (Amanda Lynn Ludlow) 1 Buy now
29 May 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 May 2015 resolution Resolution 19 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
31 Mar 2015 capital Return of Allotment of shares 3 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
11 Aug 2012 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Amended Accounts 7 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Appointment of director (Mrs Amanda Lynn Ludlow) 2 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
30 Apr 2011 accounts Annual Accounts 5 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
10 Sep 2010 officers Change of particulars for director (Edward Ludlow) 2 Buy now
30 Apr 2010 accounts Annual Accounts 4 Buy now
17 Sep 2009 annual-return Return made up to 09/07/09; full list of members 3 Buy now
08 Jun 2009 officers Secretary appointed mrs amanda ludlow 1 Buy now
08 Jun 2009 officers Appointment terminated director amanda ludlow 1 Buy now
08 Jun 2009 officers Appointment terminated secretary edward ludlow 1 Buy now
11 May 2009 accounts Annual Accounts 4 Buy now
09 Sep 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
15 Feb 2008 officers New secretary appointed;new director appointed 3 Buy now
30 Jan 2008 officers New director appointed 1 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 incorporation Incorporation Company 13 Buy now