DISTILLERY BRANDS LIMITED
| Status | ACTIVE |
| Company No. | 09447569 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DISTILLERY BRANDS LIMITED is an active private limited company with number 09447569. It was incorporated 9 years, 2 months, 24 days ago, on 19 February 2015. The company address is 39 Alma Road, St. Albans, AL1 3AT, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type dormant
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type dormant
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-12
Psc name: Alexandre Monta Vicente
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mario Federico Gomez
Notification date: 2020-02-12
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Ann Scott Cain
Change date: 2020-02-12
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandre Monta Vicente
Appointment date: 2020-02-12
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-12
Officer name: Mr Mario Federico Gomez
Documents
Capital allotment shares
Date: 21 Feb 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2020-02-12
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type dormant
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 01 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type dormant
Date: 06 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
New address: 39 Alma Road St. Albans AL1 3AT
Old address: 83 Ducie Street Manchester M1 2JQ England
Change date: 2017-11-06
Documents
Confirmation statement with updates
Date: 19 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type dormant
Date: 16 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: 83 Ducie Street Ducie Street Manchester M1 2JQ England
New address: 83 Ducie Street Manchester M1 2JQ
Change date: 2015-06-08
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Mr Igor Lavrih
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Address
Type: AD01
Old address: 209W Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom
New address: 83 Ducie Street Ducie Street Manchester M1 2JQ
Change date: 2015-06-04
Documents
Appoint person secretary company with name date
Date: 25 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Alexander Maclaren
Appointment date: 2015-02-24
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
New address: 209W Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Change date: 2015-02-25
Old address: Cancelled at Queens Avenue Macclesfield Cheshire SK10 2BB England
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
New address: 209W Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Old address: The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England
Change date: 2015-02-24
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-24
Officer name: Mrs Ann Scott Cain
Documents
Termination secretary company with name termination date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-24
Officer name: Incwise Company Secretaries Limited
Documents
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