co
Corporate
Observer
Homepage
Data
Great Britain
Company
PR SHELFCO 2022 LIMITED
Filings

PR SHELFCO 2022 LIMITED: Filings

    • Overview

    Company NamePR SHELFCO 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00617769
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PR SHELFCO 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		1 pagesAA

    Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Catherine Louise Thompson as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Edward Fells as a director on Nov 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Director's details changed for Edward Fells on Oct 19, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Macnab as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		1 pagesAA

    Certificate of change of name

    Company name changed tormore distillery LIMITED\certificate issued on 11/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2022

    		RES15

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		1 pagesAA

    Director's details changed for Edward Fells on Dec 07, 2020

    		2 pagesCH01

    Appointment of Edward Fells as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

    		1 pagesTM01

    Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020

    		3 pagesPSC05

    Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Mr Stuart Macnab on May 13, 2020

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0