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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)
22 Feb 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD03	Register(s) moved to registered inspection location The Sovereign Distillery Wilson Road Liverpool L36 6AD	View PDF Register(s) moved to registered inspection location The Sovereign Distillery Wilson Road Liverpool L36 6AD - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 14 pages (14 pages)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/20 - link opens in a new window - 50 pages (50 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/20 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 10 Margaret Street London W1W 8RL England to 87-89 Park Street Bristol BS1 5PW on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD02	Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD	View PDF Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Accounts for a dormant company made up to 29 June 2019	View PDF Accounts for a dormant company made up to 29 June 2019 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	View PDF Appointment of Mr James Alonzo Stocker as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	MR01	Registration of charge 116090780001, created on 20 November 2019	View PDF Registration of charge 116090780001, created on 20 November 2019 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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