LAUGHLIN-MCCANN DISTILLERIES LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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15/08/2515 August 2025 NewChange of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 2025-08-07

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14/08/2514 August 2025 NewAppointment of Mr Desmond Sean Mccann as a director on 2025-08-07

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14/08/2514 August 2025 NewDirector's details changed for Mr Desmond Sean Mccann on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewTermination of appointment of Daniel James Mould as a director on 2025-08-07

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14/08/2514 August 2025 NewRegistered office address changed from 1 Giltspur Street Farringdon London EC1A 9DD United Kingdom to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-08-14

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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03/02/253 February 2025 Director's details changed for Mr Daniel James Mould on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 2025-02-03

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03/02/253 February 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

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

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-08-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-08 with updates

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-08 with updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-08-31

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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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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with updates

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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05/10/205 October 2020 DIRECTOR APPOINTED MR DANIEL JAMES MOULD

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN

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

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 21/04/2020

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

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 31/07/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 15/05/2017

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/02/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012

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16/08/1216 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 142 THE FAIRWAY RUISLIP MIDDLESEX HA4 0SH UNITED KINGDOM

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012

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08/02/128 February 2012 ALTER ARTICLES 21/12/2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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