BACCHUS NEWCO LIMITED

Company number 10136498

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
03 May 2019	PSC05	Change of details for Ldc (Managers) Limited as a person with significant control on 1 May 2019	(2 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 24 November 2017	(1 page)
10 Sep 2018	AP01	Appointment of Robin Richardson as a director on 20 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Brian Reynolds on 23 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Robert Killen on 20 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr John Charles Green on 23 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Robert Killen on 23 August 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL United Kingdom to Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ on 28 August 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE United Kingdom to Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL on 22 August 2018	(1 page)
22 Aug 2018	AD03	Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr Brian Reynolds on 21 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Gareth Winfield Richardson on 21 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Robin Clive Powell as a director on 23 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Patrick Andrew Matthews as a director on 20 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Brian Reynolds as a director on 20 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Andrew John Grove as a director on 20 June 2018	(1 page)
21 May 2018	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 11 May 2016	(2 pages)
21 May 2018	PSC09	Withdrawal of a person with significant control statement on 21 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(9 pages)
20 Apr 2017	AD03	Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
20 Apr 2017	AD02	Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)