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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr Kevin William Geoffrey Haselden as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Ms Sally Cushing as a person with significant control on 8 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Withytrees Beeches Drive Farnham Common Slough SL2 3JU England to Withytrees, Beeches Drive, Farnham Common, Buckinghamshire SL2 3JU on 17 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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24 Sep 2018 |
AD01 |
Registered office address changed from W E Haselden & Son Ltd C/O Good Food Wines Ltd No 3 Warehouse Whitewall Road Rochester Kent ME2 4EW to Withytrees Beeches Drive Farnham Common Slough SL2 3JU on 24 September 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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30 Nov 2017 |
PSC04 |
Change of details for Mr Kevin William Geoffrey Haselden as a person with significant control on 1 June 2017
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04 Oct 2017 |
PSC01 |
Notification of Sally Cushing as a person with significant control on 1 June 2017
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03 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jul 2017 |
SH08 |
Change of share class name or designation
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12 Jun 2017 |
AP01 |
Appointment of Sally Cushing as a director on 1 June 2017
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21 Apr 2017 |
TM01 |
Termination of appointment of Kathleen Alice Haselden as a director on 12 April 2017
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