DILLON BASS LIMITED: Filings

  • Overview

    Company NameDILLON BASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI013022
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for DILLON BASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth Evans as a director on Nov 07, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2025

    41 pagesAA

    Termination of appointment of Benjamin Granger as a director on Nov 07, 2025

    1 pagesTM01

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    42 pagesAA

    Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Ms Karen Jean Anderson as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Nodjame Fouad as a director on Sep 23, 2024

    1 pagesTM01

    Confirmation statement made on Jul 20, 2024 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2023

    42 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Coleraine Distillery Limited as a person with significant control on Jul 14, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Termination of appointment of Alexei John Rosin as a director on Jul 14, 2023

    1 pagesTM01

    Termination of appointment of Enrique Abad Acosta as a director on Jul 14, 2023

    1 pagesTM01

    Cessation of Jas. Hennessy & Co. Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Cessation of Nodjame Fouad as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Full accounts made up to Jun 30, 2022

    41 pagesAA

    Appointment of Mr Greg Elliott as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023

    1 pagesTM01

    Notification of Nodjame Fouad as a person with significant control on Aug 01, 2022

    2 pagesPSC01

    Appointment of Ms Nodjame Fouad as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Conor Mcquaid as a director on Jul 31, 2022

    1 pagesTM01

    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