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HENNINGS WINE MERCHANTS LIMITED

Company number 00666499

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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 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AD03 Register(s) moved to registered inspection location Amelia House Crescent Road Worthing West Sussex BN11 1QR
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
10 Dec 2015 AD02 Register inspection address has been changed from 15 Grafton Road Worthing West Sussex United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AAMD Amended accounts made up to 31 March 2010
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
30 Dec 2010 AD04 Register(s) moved to registered office address
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 10,000
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 CAP-SS Solvency statement dated 13/03/10
22 Mar 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Delete mem 13/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Matthew Edward Hennings on 6 December 2009