BIERKELLER MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE
2024-04-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP
2024-04-07 update registered_address
2023-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE
2023-10-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009654
2023-07-22 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-11-08 update statutory_documents ORDER OF COURT TO WIND UP
2022-07-29 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-06-22 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-06-07 delete address 2 INFIRMARY STREET LEEDS ENGLAND LS1 2JP
2022-06-07 insert address MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE
2022-06-07 update company_status Active => In Administration
2022-06-07 update registered_address
2022-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM 2 INFIRMARY STREET LEEDS LS1 2JP ENGLAND
2022-05-03 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008776
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED CAPITAL LTD
2021-08-10 update statutory_documents CESSATION OF BIERKELLER ASSETS LIMITED AS A PSC
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 6 => 12
2020-10-30 delete address 4 BREWERY PLACE LEEDS ENGLAND LS10 1NE
2020-10-30 insert address 2 INFIRMARY STREET LEEDS ENGLAND LS1 2JP
2020-10-30 update registered_address
2020-10-15 update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021
2020-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 4 BREWERY PLACE LEEDS LS10 1NE ENGLAND
2020-07-07 update accounts_next_due_date 2021-03-18 => 2021-06-18
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-02-04 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY TOOTELL
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120563420001
2019-09-07 insert company_previous_name BIERKELLER LIVERPOOL LIMITED
2019-09-07 update name BIERKELLER LIVERPOOL LIMITED => BIERKELLER MANAGEMENT COMPANY LIMITED
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARTH
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2019-08-07 update statutory_documents COMPANY NAME CHANGED BIERKELLER LIVERPOOL LIMITED CERTIFICATE ISSUED ON 07/08/19
2019-06-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION