THE BRISTOL & BATH DISTILLERY LIMITED filing history - Find and update company information

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THE BRISTOL & BATH DISTILLERY LIMITED

Company number 11609078

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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)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 16 pages (16 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 49 pages (49 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	View PDF Termination of appointment of Kevin Pillay as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 7 July 2022	View PDF Audit exemption subsidiary accounts made up to 7 July 2022 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 07/07/22 - link opens in a new window - 48 pages (48 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 07/07/22 - link opens in a new window - 1 page (1 page)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 07/07/22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	View PDF Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr James Alonzo Stocker on 30 November 2022	View PDF Director's details changed for Mr James Alonzo Stocker on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC05	Change of details for The Cornish Rum Company as a person with significant control on 30 November 2022	View PDF Change of details for The Cornish Rum Company as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	View PDF Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	View PDF Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	View PDF Appointment of Mr Kevin Pillay as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	View PDF Audit exemption subsidiary accounts made up to 26 June 2021 - link opens in a new window - 15 pages (15 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/06/21 - link opens in a new window - 52 pages (52 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/06/21 - link opens in a new window - 1 page (1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/06/21 - link opens in a new window - 3 pages (3 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)

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