THE BRISTOL & BATH DISTILLERY LIMITED
Company number 11609078
- Company Overview for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
- Filing history for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
- People for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
- Charges for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
- Registers for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
- More for THE BRISTOL & BATH DISTILLERY LIMITED (11609078)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Scott Matthew Kilshaw as a director on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Lee Andrew Tayburn as a director on 9 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024 | |
| 28 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 1 July 2023 | |
| 28 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | |
| 28 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
| 28 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 15 Aug 2023 | MA | Memorandum and Articles of Association | |
| 15 Aug 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 11 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 7 July 2022 | |
| 11 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 11 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 07/07/22 | |
| 11 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 07/07/22 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr James Alonzo Stocker on 30 November 2022 | |
| 02 Dec 2022 | PSC05 | Change of details for The Cornish Rum Company as a person with significant control on 30 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 |