BUBBLES CHAMPAGNE BAR LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-22 with updates

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03/06/253 June 2025 Director's details changed for Mr James Nicholas Sullivan on 2025-04-30

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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03/07/243 July 2024 Termination of appointment of Alfred Mccaughran as a director on 2024-07-01

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with updates

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27/05/2427 May 2024 Change of details for Sullstan Beverages Limited as a person with significant control on 2022-10-06

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23/05/2423 May 2024 Director's details changed for Mr James Nicholas Sullivan on 2024-05-23

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30/04/2430 April 2024 Director's details changed for Lord Alfred Mccaughran on 2024-04-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Hgr Accountants Ltd 3 Linden Road Cheadle Hulme Stockport Cheshire SK8 5NB on 2024-04-29

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08/03/248 March 2024 Total exemption full accounts made up to 2023-04-30

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26/09/2326 September 2023 Appointment of Mr James Nicholas Sullivan as a director on 2022-05-01

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-22

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08/06/238 June 2023 Confirmation statement made on 2023-05-22 with updates

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02/05/232 May 2023 Amended total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Notification of Sullstan Beverages Limited as a person with significant control on 2022-10-06

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28/11/2228 November 2022 Cessation of James Nicholas Sullivan as a person with significant control on 2022-10-06

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28/11/2228 November 2022 Confirmation statement made on 2022-10-10 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY STOCKTON

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06/07/206 July 2020 TERMINATE DIR APPOINTMENT

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03/07/203 July 2020 TERMINATE DIR APPOINTMENT

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BORG-OLIVIER

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03/07/203 July 2020 CESSATION OF JAMES BORG-OLIVIER AS A PSC

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR LORD ALFRED MCCAUGHRAN / 03/07/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD ALFRED MCCAUGHRAN

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 4 66 LONG LANE LONG LANE WALTON LIVERPOOL L9 7BN ENGLAND

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 25 BELMONT DRIVE LIVERPOOL L6 7UW ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM, BULLIT EXP UNIT 4 66 LONG LANE, AINTREE, LIVERPOOL, MERSEYSIDE, L9 7B4

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BORG-OLIVIER

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM, 25 BELMONT DRIVE, LIVERPOOL, L6 7UW, ENGLAND

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21/05/2021 May 2020 DIRECTOR APPOINTED MR JAMES BORG-OLIVIER

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21/05/2021 May 2020 CESSATION OF ALFRED MCCAUGHRAN AS A PSC

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM, UNIT 6 LIVERPOOL FILM STUDIOS, BOUNDARY STREET, LIVERPOOL, MERSEYSIDE, L5 9YJ, ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 DIRECTOR APPOINTED JAMES BORG OLIVER

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM, BULLIT EXP, UNIT 6 LIVERPOOL FILM STUDIOS, BOUNDRY ST, LIVERPOOL, MERSEYSIDE, L5 9YJ

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18/05/1718 May 2017 DIRECTOR APPOINTED MR TERRY STOCKTON

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, UNIT 15 MUIR ROAD BROOKFIELD BUSINESS PARK, AINTREE, MERSEYSIDE, L9 7AR, ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MCCAUGHRAN / 25/04/2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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14/04/1614 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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