CASK INDUSTRIES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Termination of appointment of Gail Bamforth as a director on 2025-05-01

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10/02/2510 February 2025 Confirmation statement made on 2025-01-29 with updates

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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07/10/247 October 2024 Registration of charge 111780640002, created on 2024-10-02

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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30/01/2430 January 2024 Director's details changed for Ms Gail Bamforth on 2023-06-01

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06/10/236 October 2023 Appointment of Mr Richard Ashton Halliwell as a director on 2023-10-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for Ms Gail Bamforth on 2023-07-27

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07/07/237 July 2023 Change of details for a person with significant control

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14/06/2314 June 2023 Registered office address changed from 9 Percy St London W1T 1DJ United Kingdom to 44 Russell Square London WC1B 4JP on 2023-06-14

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02/05/232 May 2023 Appointment of Ms Gail Bamforth as a director on 2023-04-25

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12/02/2312 February 2023 Confirmation statement made on 2023-01-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Registration of charge 111780640001, created on 2022-11-28

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Notification of Braeriach Holdings Ltd as a person with significant control on 2022-07-19

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13/09/2213 September 2022 Cessation of Barrel Industries Limited as a person with significant control on 2022-07-19

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Martyn Simpson on 2019-12-14

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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08/09/188 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARREL INDUSTRIES LIMITED

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08/09/188 September 2018 CESSATION OF MARTYN SIMPSON AS A PSC

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08/09/188 September 2018 CESSATION OF WALID FAKHRY AS A PSC

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01/02/181 February 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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