LIVERPOOL GIN DISTILLERY LIMITED

10647576
52-54 CASTLE STREET LIVERPOOL ENGLAND L2 7LQ

Documents

Documents
Date Category Description Pages
21 Feb 2025 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Edward Peter Williamson) 2 Buy now
09 Sep 2024 officers Appointment of director (Miss Ioana Simona Ababei) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Scott Matthew Kilshaw) 2 Buy now
29 Mar 2024 accounts Annual Accounts 16 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 49 Buy now
29 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 2 Buy now
29 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/07/23 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 incorporation Memorandum Articles 27 Buy now
15 Aug 2023 resolution Resolution 4 Buy now
08 Aug 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
03 May 2023 accounts Amended Accounts 17 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 07/07/22 2 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 07/07/22 1 Buy now
06 Apr 2023 accounts Annual Accounts 17 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 07/07/22 1 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 07/07/22 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Lee Andrew Tayburn) 2 Buy now
02 Dec 2022 officers Change of particulars for director (Mr James Alonzo Stocker) 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Stewart Andrew Hainsworth) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Edward Peter Williamson) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Kevin Pillay) 2 Buy now
04 Jul 2022 accounts Annual Accounts 15 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/21 52 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/06/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 26/06/21 3 Buy now
08 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
05 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Alan William Robinson) 1 Buy now
20 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 15 Buy now
25 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 50 Buy now
25 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
25 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 accounts Annual Accounts 14 Buy now
06 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/19 46 Buy now
30 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/06/19 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Appointment of director (Mr James Alonzo Stocker) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Timothy Richard Hines) 1 Buy now
25 Nov 2019 mortgage Registration of a charge 15 Buy now
12 Mar 2019 accounts Annual Accounts 5 Buy now
12 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 46 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of director (Mr Timothy Richard Hines) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Lee Andrew Tayburn) 2 Buy now
05 Apr 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2017 incorporation Incorporation Company 24 Buy now