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MORENO WINE IMPORTERS COMPANY LIMITED

Company number 02286021

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
12 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
08 Mar 2024 MR01 Registration of charge 022860210002, created on 7 March 2024
24 Oct 2023 AD01 Registered office address changed from C/O in Vino Limited, Boundary House Cheadle Point Cheadle SK8 2GG England to Boundary House Cheadle Point Cheadle SK8 2GG on 24 October 2023
23 Aug 2023 MR01 Registration of charge 022860210001, created on 16 August 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
05 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Dec 2019 TM01 Termination of appointment of Iain Robert Davies as a director on 1 November 2019
30 Dec 2019 TM02 Termination of appointment of Iain Davies as a secretary on 1 November 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
14 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 11 Marylands Road Maida Vale London W9 2DU England to C/O in Vino Limited, Boundary House Cheadle Point Cheadle SK8 2GG on 15 February 2019
11 Jan 2019 AP01 Appointment of Mr Shaun Michael English as a director on 2 January 2019
08 Oct 2018 TM01 Termination of appointment of Marcel Luis Moreno as a director on 1 July 2018
10 Sep 2018 TM01 Termination of appointment of Abbi Nicol Moreno as a director on 10 August 2018
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates