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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)
21 Sep 2018 AP01 Appointment of Ms Olivia Fitzgerald as a director on 14 September 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Dec 2017 AP01 Appointment of Mrs Sarah Victoria Appleton as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Joshua Benjamin Geoffrey Lincoln- Creese as a director on 18 December 2017
18 Dec 2017 TM01 Termination of appointment of Neil Firth as a director on 18 December 2017
02 Nov 2017 AP03 Appointment of Mr Alex Iapichino as a secretary on 1 November 2017
27 Oct 2017 AA Full accounts made up to 3 April 2017
02 Oct 2017 TM02 Termination of appointment of James Crawford as a secretary on 2 October 2017
28 Jun 2017 AP01 Appointment of Mr Stuart Christopher Lane as a director on 28 June 2017
27 Jun 2017 TM01 Termination of appointment of Robert Antony Farnworth as a director on 20 June 2017
18 Apr 2017 TM01 Termination of appointment of John Colley as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Rowan Gormley as a director on 18 April 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Dec 2016 AA Full accounts made up to 28 March 2016
29 Mar 2016 AP01 Appointment of Mr Robert Antony Farnworth as a director on 29 March 2016
23 Mar 2016 TM01 Termination of appointment of Phil Slack as a director on 1 March 2016
23 Mar 2016 TM01 Termination of appointment of James Bendon as a director on 1 March 2016
23 Mar 2016 TM01 Termination of appointment of David Sinfield as a director on 1 March 2016
23 Mar 2016 TM01 Termination of appointment of Marie Lewins as a director on 1 March 2016
23 Mar 2016 TM01 Termination of appointment of Stuart Clive Williams as a director on 1 March 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 329,224
07 Jan 2016 TM01 Termination of appointment of Justin James Apthorp as a director on 16 November 2015
17 Oct 2015 AA Full accounts made up to 30 March 2015
28 Sep 2015 AP01 Appointment of Mr John Colley as a director on 28 September 2015
11 Aug 2015 TM01 Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015