Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AD01 |
Registered office address changed from 3 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from The Winery Ackhurst Road Ackhurst Business Park Chorley PR7 1NH to 2 Spire Road Rushden NN10 0FN on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Lee Andrew Tayburn as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 1 July 2023
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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31 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 017624660009 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 017624660010 in full
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03 May 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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05 Dec 2022 |
PSC05 |
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Tayburn on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Alan Douglas on 30 November 2022
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01 Dec 2022 |
PSC05 |
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022
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