H R DRINKS (WHOLESALE) LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Registration of charge 109317050002, created on 2025-06-17

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18/06/2518 June 2025 Satisfaction of charge 109317050001 in full

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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30/04/2430 April 2024 Cessation of Gurnek Singh Dhillon as a person with significant control on 2024-04-01

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30/04/2430 April 2024 Termination of appointment of Gurnek Singh Dhillon as a director on 2024-04-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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25/12/2325 December 2023 Registered office address changed from Unit 5, Highway Trading Centre Heckford Street Wapping London E1W 3HR England to Unit 14 Thornham Grove London E15 1DN on 2023-12-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-06 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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13/10/2213 October 2022 Registered office address changed from Unit 5 Heckford Street Wapping London E1W 3HR England to Unit 5, Highway Trading Centre Heckford Street Wapping London E1W 3HR on 2022-10-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109317050001

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MRS DEVINDER KAUR DHILLON / 01/07/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVINDER KAUR DHILLON / 01/07/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM SUIT 302 EW, STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS ENGLAND

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O COOPER HARLAND, UNIT 104, E1 BUSINESS STUDIO 7 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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