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BERKSHIRE DISTILLERY LIMITED

Company number 12328729

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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)
04 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	View PDF Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	View PDF Termination of appointment of Alan William Robinson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD03	Register(s) moved to registered inspection location 159-165 Tennyson House Great Portland Street London W1W 5PA	View PDF Register(s) moved to registered inspection location 159-165 Tennyson House Great Portland Street London W1W 5PA - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD02	Register inspection address has been changed to 159-165 Tennyson House Great Portland Street London W1W 5PA	View PDF Register inspection address has been changed to 159-165 Tennyson House Great Portland Street London W1W 5PA - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 15 March 2021	View PDF Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 15 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	View PDF Accounts for a dormant company made up to 27 June 2020 - link opens in a new window - 7 pages (7 pages)
24 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 10 Margaret Street London W1W 8RL on 28 September 2020	View PDF Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 10 Margaret Street London W1W 8RL on 28 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	View PDF Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr John Andrew Bradbury as a director on 29 November 2019	View PDF Appointment of Mr John Andrew Bradbury as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr James Stocker as a director on 29 November 2019	View PDF Appointment of Mr James Stocker as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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