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DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Company number 00963147

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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)
19 Nov 2024 MR04 Satisfaction of charge 009631470005 in full
20 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
05 Jan 2024 AA Group of companies' accounts made up to 2 April 2023
27 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Adriaan Birkeley Stannard as a director on 22 September 2023
06 Jan 2023 AA Group of companies' accounts made up to 3 April 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 27 March 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
18 Mar 2021 AA Group of companies' accounts made up to 28 March 2020
01 Dec 2020 AP01 Appointment of Mr Mark Carrick as a director on 16 November 2020
01 Dec 2020 AP03 Appointment of Mr Mark Carrick as a secretary on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Noel Ramsden as a director on 30 November 2020
30 Nov 2020 TM02 Termination of appointment of Noel Ramsden as a secretary on 30 November 2020
11 Nov 2020 TM01 Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
03 Feb 2020 CH01 Director's details changed for Mr Bruce Caird Edwards on 2 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Bruce Caird Edwards on 2 February 2020
19 Dec 2019 AA Group of companies' accounts made up to 30 March 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
30 Aug 2019 MR01 Registration of charge 009631470006, created on 27 August 2019
13 Jun 2019 TM01 Termination of appointment of Margaret Elizabeth Allen as a director on 12 June 2019
05 Jan 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
14 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates