IN THE WELSH WIND DISTILLERY LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-23 with updates

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2024-06-13

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2024-07-08

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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14/06/2414 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-22

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-04-22

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with updates

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2023-06-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-26

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-26

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15/06/2315 June 2023 Second filing of Confirmation Statement dated 2023-01-23

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2022-12-20

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-23 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Appointment of Mr Simon John Dixon as a director on 2022-12-21

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03/01/233 January 2023 Appointment of Mr Matthew Kieboom as a director on 2022-12-21

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03/01/233 January 2023 Appointment of Mr Thomas Gwyn Davies as a director on 2022-12-21

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-06-16

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01/03/221 March 2022 Second filing of Confirmation Statement dated 2022-01-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with updates

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28/01/2228 January 2022 Director's details changed for Mr Alexander Peter Jungmayr on 2022-01-01

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28/01/2228 January 2022 Director's details changed for Miss Ellen Catherine Wakelam on 2022-01-01

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28/01/2228 January 2022 Change of details for Miss Ellen Catherine Wakelam as a person with significant control on 2022-01-01

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28/01/2228 January 2022 Change of details for Mr Alexander Peter Jungmayr as a person with significant control on 2022-01-01

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12/04/2112 April 2021 31/01/21 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111669620003

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07/07/207 July 2020 31/01/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM PLAS-Y-WERN TRESAITH CARDIGAN CEREDIGION SA43 2JP UNITED KINGDOM

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111669620002

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111669620001

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01/04/191 April 2019 31/01/19 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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10/10/1810 October 2018 DIRECTOR APPOINTED MR ALEXANDER PETER JUNGMAYR

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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