THE BRISTOL & BATH DISTILLERY LIMITED

Company number 11609078

Date	Type	Description	View / Download
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(15 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
21 Oct 2021	AD02	Register inspection address has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
21 Oct 2021	AD03	Register(s) moved to registered inspection location The Sovereign Distillery Wilson Road Liverpool L36 6AD	(1 page)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(14 pages)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to 87-89 Park Street Bristol BS1 5PW on 30 September 2020	(1 page)
27 Aug 2020	AD02	Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD	(1 page)
20 Jul 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to 10 Margaret Street London W1W 8RL on 20 July 2020	(1 page)
01 Apr 2020	AA	Accounts for a dormant company made up to 29 June 2019	(6 pages)
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	(2 pages)
25 Nov 2019	MR01	Registration of charge 116090780001, created on 20 November 2019	(15 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
11 Feb 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 1	(11 pages)