THE BOTTLED BARTENDER HOLDINGS LIMITED filing history - Find and update company information

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THE BOTTLED BARTENDER HOLDINGS LIMITED

Company number 11820747

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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)
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2023	AD01	Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 31 Rothschild Road London W4 5HT on 21 October 2023	View PDF Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 31 Rothschild Road London W4 5HT on 21 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	CH01	Director's details changed for Mr Lee Jefferson Marriott on 1 February 2022	View PDF Director's details changed for Mr Lee Jefferson Marriott on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Christopher James Murnaghan on 14 October 2021	View PDF Director's details changed for Mr Christopher James Murnaghan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Lee Jefferson Marriott on 14 October 2021	View PDF Director's details changed for Mr Lee Jefferson Marriott on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 31 Rothschild Road London W4 5HT England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 14 October 2021	View PDF Registered office address changed from 31 Rothschild Road London W4 5HT England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 14 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	TM01	Termination of appointment of Nicholas James Lewis as a director on 31 March 2021	View PDF Termination of appointment of Nicholas James Lewis as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CH01	Director's details changed for Mr Nicholas James Lewis on 19 February 2021	View PDF Director's details changed for Mr Nicholas James Lewis on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CH01	Director's details changed for Mr Christopher James Murnaghan on 6 March 2020	View PDF Director's details changed for Mr Christopher James Murnaghan on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Jack Nathaniel Dennis on 4 September 2020	View PDF Director's details changed for Mr Jack Nathaniel Dennis on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 11/02/2020	View PDF Second filing of Confirmation Statement dated 11/02/2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 September 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH02	Sub-division of shares on 10 January 2020	View PDF Sub-division of shares on 10 January 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 2,305.75	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 2,305.75 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AD01	Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to 31 Rothschild Road London W4 5HT on 2 March 2020	View PDF Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to 31 Rothschild Road London W4 5HT on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2020	View PDF Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2020 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-12 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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