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MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

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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)
24 Jun 2024 TM01 Termination of appointment of Marimuthu Subburathinam as a director on 11 June 2024
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
05 Feb 2024 PSC02 Notification of Cf Bacchus Intermediate Holdco Limited as a person with significant control on 22 January 2021
05 Feb 2024 PSC07 Cessation of Cf Bacchus Holdco Limited as a person with significant control on 22 January 2021
03 Jan 2024 AA Full accounts made up to 3 April 2023
07 Nov 2023 AP01 Appointment of Mr Nitish Sanadhya as a director on 25 October 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
05 Jan 2023 AAMD Amended full accounts made up to 31 March 2022
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
10 Jan 2022 AA Full accounts made up to 29 March 2021
30 Jun 2021 AP03 Appointment of Mr Alexander David Jablonowski as a secretary on 28 June 2021
28 Jun 2021 TM02 Termination of appointment of Mark Harris as a secretary on 28 June 2021
27 Apr 2021 AA Full accounts made up to 30 March 2020
22 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
01 Sep 2020 MR01 Registration of charge 015945990041, created on 1 September 2020
30 Jun 2020 MR01 Registration of charge 015945990040, created on 30 June 2020
04 Mar 2020 AP03 Appointment of Mr Mark Harris as a secretary on 25 February 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
17 Jan 2020 PSC02 Notification of Cf Bacchus Holdco Limited as a person with significant control on 10 December 2019
09 Jan 2020 MR04 Satisfaction of charge 015945990037 in full
08 Jan 2020 AP01 Appointment of Mr Joshua Anthony Pack as a director on 10 December 2019
08 Jan 2020 AD01 Registered office address changed from 7 Clarges Street London W1J 8AE United Kingdom to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 8 January 2020
24 Dec 2019 MR01 Registration of charge 015945990039, created on 19 December 2019
18 Dec 2019 AP01 Appointment of Mr Nicholas Paul Fegan as a director on 10 December 2019