THE HANDMADE GIN COMPANY LTD
| Status | ACTIVE |
| Company No. | 10184183 |
| Category | Private Limited Company |
| Incorporated | 17 May 2016 |
| Age | 8 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE HANDMADE GIN COMPANY LTD is an active private limited company with number 10184183. It was incorporated 8 years, 1 month, 25 days ago, on 17 May 2016. The company address is 25 Croft Business Park 25 Croft Business Park, Wirral, CH62 3QL, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom
New address: 25 Croft Business Park Bromborough Wirral CH62 3QL
Documents
Cessation of a person with significant control
Date: 11 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Golightly
Cessation date: 2024-04-04
Documents
Termination secretary company with name termination date
Date: 11 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Golightly
Termination date: 2024-04-04
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Golightly
Termination date: 2024-04-04
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 16 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonpaul Stanhope
Appointment date: 2023-12-16
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 16 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Simon Healing
Termination date: 2023-12-16
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 16 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonpaul Stanhope
Notification date: 2023-12-16
Documents
Accounts with accounts type unaudited abridged
Date: 13 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 22 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 11 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 18 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Simon Healing
Appointment date: 2018-05-17
Documents
Resolution
Date: 30 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 02 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 12 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-20
Old address: 38 Stanley Avenue Higher Bebington Wirral Merseyside CH63 5QF England
New address: Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
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