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BOTTLERS & DISTILLERS (WALES) LIMITED

Company number 11306361

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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)
26 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Paul Stephen Beddoe as a director on 26 September 2023	View PDF Termination of appointment of Paul Stephen Beddoe as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 5 July 2023	View PDF Second filing of Confirmation Statement dated 5 July 2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	05/07/23 Statement of Capital gbp 5000000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023	View PDF 05/07/23 Statement of Capital gbp 5000000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2023	AP01	Appointment of Mr Matthew Winston Leeke as a director on 3 April 2023	View PDF Appointment of Mr Matthew Winston Leeke as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC07	Cessation of The Vale of Glamorgan Hotel Ltd as a person with significant control on 31 December 2022	View PDF Cessation of The Vale of Glamorgan Hotel Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC02	Notification of J.H. Leeke and Sons Limited as a person with significant control on 31 December 2022	View PDF Notification of J.H. Leeke and Sons Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2022	AP03	Appointment of Mr Matthew Winston Leeke as a secretary on 20 May 2022	View PDF Appointment of Mr Matthew Winston Leeke as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	MR01	Registration of charge 113063610001, created on 22 December 2021	View PDF Registration of charge 113063610001, created on 22 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Dec 2021	MR01	Registration of charge 113063610002, created on 22 December 2021	View PDF Registration of charge 113063610002, created on 22 December 2021 - link opens in a new window - 52 pages (52 pages)
24 Dec 2021	MR01	Registration of charge 113063610003, created on 22 December 2021	View PDF Registration of charge 113063610003, created on 22 December 2021 - link opens in a new window - 53 pages (53 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2021	AP01	Appointment of Mr Paul Stephen Beddoe as a director on 5 May 2021	View PDF Appointment of Mr Paul Stephen Beddoe as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Director of the company share transfers despite any potential conflicts of interest 30/03/2021	View PDF Resolutions RES13 ‐ Director of the company share transfers despite any potential conflicts of interest 30/03/2021 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Peter Martin as a director on 31 March 2021	View PDF Appointment of Mr Peter Martin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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BOTTLERS & DISTILLERS (WALES) LIMITED

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