FOREST DISTILLERY LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-04-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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07/11/247 November 2024 Director's details changed for Professor Simon Jeremy Hayward on 2024-11-06

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06/11/246 November 2024 Change of details for Mr Karl Matthew Bond as a person with significant control on 2024-11-06

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06/11/246 November 2024 Change of details for Mrs Lindsay Alex Bond as a person with significant control on 2024-11-06

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22/09/2422 September 2024 Memorandum and Articles of Association

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22/09/2422 September 2024 Resolutions

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28/05/2428 May 2024 Confirmation statement made on 2024-04-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Appointment of Mr Simon Jeremy Hayward as a director on 2024-04-15

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08/04/248 April 2024 Appointment of Mr Timothy Richard Hines as a director on 2024-04-08

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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13/11/2313 November 2023 Sub-division of shares on 2023-11-06

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13/11/2313 November 2023 Change of share class name or designation

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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12/06/2312 June 2023 Change of details for Mr Karl Matthew Bond as a person with significant control on 2017-04-16

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12/06/2312 June 2023 Notification of Lindsay Alex Bond as a person with significant control on 2016-04-06

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25/04/2325 April 2023 Confirmation statement made on 2023-04-16 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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27/04/2227 April 2022 Director's details changed for Mr Karl Matthew Bond on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Mrs Lindsay Alex Bond on 2022-04-27

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13/10/2113 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/09/1818 September 2018 COMPANY NAME CHANGED FOREST GIN LTD CERTIFICATE ISSUED ON 18/09/18

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 9 FOREST DRIVE LANGELY MACCLEFIELD FOREST CHESHIRE SK11 0BY ENGLAND

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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