FOREST DISTILLERY LTD
| Status | ACTIVE |
| Company No. | 09544884 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2015 |
| Age | 9 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FOREST DISTILLERY LTD is an active private limited company with number 09544884. It was incorporated 9 years, 2 months, 16 days ago, on 16 April 2015. The company address is Cat & Fiddle Cat & Fiddle, Macclesfield Forest, SK11 0AR, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 May 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeremy Hayward
Appointment date: 2024-04-15
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Richard Hines
Appointment date: 2024-04-08
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-06
Capital : 1,000 GBP
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Nov 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 13 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-06
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-06
Capital : 850 GBP
Documents
Change to a person with significant control
Date: 12 Jun 2023
Action Date: 16 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-16
Psc name: Mr Karl Matthew Bond
Documents
Notification of a person with significant control
Date: 12 Jun 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lindsay Alex Bond
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-07
Old address: Cat & Fiddle Buxton Road Macclesfield Road Cheshire SK11 0AR United Kingdom
New address: Cat & Fiddle Buxton Road Macclesfield Forest Cheshire SK11 0AR
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-07
Old address: Chambers Farm Bottom of the Oven Macclesfield Forest Macclesfield SK11 0AR England
New address: Cat & Fiddle Buxton Road Macclesfield Road Cheshire SK11 0AR
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Mr Karl Matthew Bond
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Mrs Lindsay Alex Bond
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2020
Action Date: 02 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095448840001
Charge creation date: 2020-10-02
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-17
Old address: 9 Forest Drive Langely Macclefield Forest Cheshire SK11 0BY England
New address: Chambers Farm Bottom of the Oven Macclesfield Forest Macclesfield SK11 0AR
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
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