STEIN BIER KELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 20/01/2520 January 2025 | Director's details changed for Mr Aaron Matthew Mellor on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2025-01-20 |
| 15/11/2415 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Michael Joseph O'sullivan on 2024-02-08 |
| 16/01/2416 January 2024 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Paul Sinclair as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SINCLAIR / 17/07/2020 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'SULLIVAN / 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 17/07/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'SULLIVAN / 09/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 09/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 09/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MATTHEW MELLOR |
| 26/02/1926 February 2019 | CESSATION OF TONY RIGG AS A PSC |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 21/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED PAUL SINCLAIR |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MICHAEL O'SULLIVAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT COLLIER |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 29/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 29/10/2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR BRETT COLLIER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY RIGG |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY RIGG |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | COMPANY NAME CHANGED STEIN BIER KELLER (BRADFORD) LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 28/04/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ UNITED KINGDOM |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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