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BIERKELLER WORCESTER LTD

Company number 12663033

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 PSC07 Cessation of Epic Bars and Clubs Group Ltd as a person with significant control on 12 July 2024
19 Jul 2024 PSC02 Notification of Disco Bowl Nottingham Ltd as a person with significant control on 12 July 2024
19 Jul 2024 TM01 Termination of appointment of Mark Russell Shorting as a director on 12 July 2024
19 Jul 2024 TM01 Termination of appointment of Nigel Scott Blair as a director on 12 July 2024
19 Jul 2024 TM01 Termination of appointment of James Elias as a director on 12 July 2024
15 Jul 2024 CERTNM Company name changed epic bars (worcester) LTD\certificate issued on 15/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-12
12 Jul 2024 AD01 Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom to Nottingham Bowl Belward Street Nottingham NG1 1JZ on 12 July 2024
12 Jul 2024 AP01 Appointment of Mr Peter John Terry as a director on 12 July 2024
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Nigel Scott Blair on 1 October 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 MR01 Registration of charge 126630330001, created on 29 April 2022
12 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
12 Apr 2022 PSC02 Notification of Epic Bars and Clubs Group Ltd as a person with significant control on 8 March 2022
12 Apr 2022 PSC07 Cessation of Nigel Scott Blair as a person with significant control on 8 March 2022
12 Apr 2022 PSC07 Cessation of Mark Russell Shorting as a person with significant control on 8 March 2022
09 Mar 2022 CERTNM Company name changed wnic LTD\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 PSC07 Cessation of James Elias as a person with significant control on 17 March 2021
19 Mar 2021 PSC01 Notification of Nigel Blair as a person with significant control on 17 March 2021
19 Mar 2021 PSC01 Notification of Mark Shorting as a person with significant control on 17 March 2021