COPPER CASK HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Director's details changed for Mr Craig Alexander James Milne on 2024-04-01 |
| 06/08/256 August 2025 | Change of details for Mr Rickesh Kishani as a person with significant control on 2025-07-01 |
| 06/08/256 August 2025 | Director's details changed for Mr Rickesh Kumar Kishnani on 2025-07-01 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-08-05 with no updates |
| 02/06/252 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Change of details for Mr Rickesh Kishani as a person with significant control on 2021-08-25 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Change of details for a person with significant control |
| 20/12/2120 December 2021 | Change of details for Mr Daniel Denis Milne as a person with significant control on 2021-12-07 |
| 13/10/2113 October 2021 | Notification of Rickesh Kishani as a person with significant control on 2021-08-25 |
| 13/10/2113 October 2021 | Withdrawal of a person with significant control statement on 2021-10-13 |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 13/10/2113 October 2021 | Notification of Daniel Denis Milne as a person with significant control on 2021-08-25 |
| 11/10/2111 October 2021 | Cessation of Craig Alexander James Milne as a person with significant control on 2021-08-25 |
| 11/10/2111 October 2021 | Cessation of Rickesh Kishnani as a person with significant control on 2021-08-25 |
| 11/10/2111 October 2021 | Cessation of Daniel Denis Milne as a person with significant control on 2021-08-25 |
| 11/10/2111 October 2021 | Cessation of Rare Whisky Holdings as a person with significant control on 2021-08-25 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 04/06/214 June 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DENIS MILNE / 14/11/2019 |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DENIS MILNE / 14/11/2019 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM UNIT 3 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON AB41 9RF SCOTLAND |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 09/12/199 December 2019 | SUB-DIVISION 26/10/19 |
| 09/12/199 December 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 1080.98 |
| 30/10/1930 October 2019 | ADOPT ARTICLES 26/10/2019 |
| 16/08/1916 August 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 13/08/1913 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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