THE SINGLE CASK LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a medium company made up to 2024-08-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-30 with no updates

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-08-31

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31/10/2331 October 2023 Satisfaction of charge 103212770001 in full

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27/09/2327 September 2023 Registration of charge 103212770003, created on 2023-09-20

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

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01/03/231 March 2023 Total exemption full accounts made up to 2022-08-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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28/11/2128 November 2021 Total exemption full accounts made up to 2021-08-31

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04/10/214 October 2021 Registered office address changed from 21 Verdant House Levett Square Richmond TW9 4FE England to 9a Kempson Road Leicester LE2 8AN on 2021-10-04

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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 Registration of charge 103212770002, created on 2021-07-29

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24/06/2124 June 2021 Registration of charge 103212770001, created on 2021-06-18

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

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 55 MALTHOUSE COURT HIGH STREET BRENTFORD TW8 0FR ENGLAND

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS 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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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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06/02/186 February 2018 CESSATION OF MARTINY AS A PSC

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04/02/184 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CURTIS / 04/02/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 16 ST. MARYS HILL STAMFORD LINCS PE9 2DP UNITED KINGDOM

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06/10/176 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINY

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

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CURTIS / 16/08/2017

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25/08/1725 August 2017 16/08/17 STATEMENT OF CAPITAL GBP 200

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CURTIS / 16/08/2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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