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STEIN BIER KELLER LIMITED

Company number 09428079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
26 Feb 2019 PSC07 Cessation of Tony Rigg as a person with significant control on 21 February 2019
26 Feb 2019 PSC01 Notification of Aaron Matthew Mellor as a person with significant control on 21 February 2019
24 Jan 2019 CH01 Director's details changed for Michael O'sullivan on 21 January 2019
11 Jan 2019 AP01 Appointment of Michael O'sullivan as a director on 25 November 2018
11 Jan 2019 AP01 Appointment of Paul Sinclair as a director on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Brett Collier as a director on 25 November 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mr Brett Collier as a director on 8 June 2018
15 Mar 2018 TM01 Termination of appointment of Tony Rigg as a director on 9 March 2018
01 Mar 2018 PSC01 Notification of Tony Rigg as a person with significant control on 6 April 2016
01 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 1 March 2018
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CH01 Director's details changed for Mr Aaron Matthew Mellor on 28 April 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AD01 Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
06 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015