THE BLACK PEARL DISTILLERY LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 21/04/2521 April 2025 | Termination of appointment of the Small Hamlet Holding Group as a director on 2025-04-01 |
| 21/04/2521 April 2025 | Notification of Graham Patten as a person with significant control on 2025-04-01 |
| 21/04/2521 April 2025 | Cessation of Storeton Distillery Ltd as a person with significant control on 2025-04-01 |
| 17/03/2517 March 2025 | Appointment of The Small Hamlet Holding Group as a director on 2025-03-17 |
| 05/03/255 March 2025 | Registered office address changed from Dale House Dale Avenue Bromborough Wirral CH62 7EB England to Edward Pavilion the Royal Albert Dock Liverpool L3 4AF on 2025-03-05 |
| 21/11/2421 November 2024 | Termination of appointment of Joan Hawkuns as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Graham Patten as a director on 2024-11-20 |
| 16/11/2416 November 2024 | Appointment of Mrs Joan Hawkuns as a director on 2024-10-01 |
| 16/11/2416 November 2024 | Termination of appointment of Graham Patten as a director on 2024-10-01 |
| 28/09/2428 September 2024 | Termination of appointment of Darren Simpson as a director on 2024-09-26 |
| 21/07/2421 July 2024 | Registered office address changed from 1 Liverpool Road North Liverpool L31 2HB England to C/O Workshop Red Hill Road Storeton Wirral CH63 6HG on 2024-07-21 |
| 16/07/2416 July 2024 | Registered office address changed from Dale House Dale Avenue Bromborough Wirral CH62 7EB England to 1 Liverpool Road North Liverpool L31 2HB on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Graham Patten on 2024-07-15 |
| 16/07/2416 July 2024 | Director's details changed for Mr Graham Patten on 2024-07-15 |
| 16/07/2416 July 2024 | Director's details changed for Mr Graham Patten on 2024-07-15 |
| 15/07/2415 July 2024 | Notification of Storeton Distillery Ltd as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Graham Patten as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Registered office address changed from 44 Dale Avenue Bromborough Wirral CH62 7EB United Kingdom to Dale House Dale Avenue Bromborough Wirral CH62 7EB on 2024-07-15 |
| 15/06/2415 June 2024 | Incorporation |
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