EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
Company number 02789779
- Company Overview for EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779)
- Filing history for EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779)
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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) |
|---|---|---|---|
| 12 Nov 2024 | AD01 | Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 12 November 2024 | |
| 28 Oct 2024 | CH01 | Director's details changed for Mr Zhao Xu on 25 October 2024 | |
| 25 Oct 2024 | CH01 | Director's details changed for Miss Poppy Barrett-Fish on 25 October 2024 | |
| 25 Oct 2024 | CH01 | Director's details changed for Ms Carolyn Ruth Morgan on 25 October 2024 | |
| 25 Oct 2024 | AD01 | Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG to 114 High Street Cranfield Bedford MK43 0DG on 25 October 2024 | |
| 25 Oct 2024 | PSC04 | Change of details for Mrs Helen Louise Fish as a person with significant control on 25 October 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | PSC04 | Change of details for Mrs Helen Louise Fish as a person with significant control on 6 April 2016 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 23 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 May 2022 | CH01 | Director's details changed for Mrs Helen Louise Fish on 11 May 2022 | |
| 11 May 2022 | PSC04 | Change of details for Mrs Helen Louise Fish as a person with significant control on 11 May 2022 | |
| 11 May 2022 | CH01 | Director's details changed for Mrs Helen Louise Fish on 11 May 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Ms Emma Rose Barrett-Fish as a director on 28 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Ms Tilly Fleur Weston as a director on 28 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Ms Tori Isabella Weston as a director on 28 April 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 25 Jan 2022 | TM01 | Termination of appointment of Michael William Weston as a director on 25 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Michael John Fish as a director on 25 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Miss Poppy Barrett-Fish as a director on 21 January 2022 | |
| 02 Aug 2021 | AP01 | Appointment of Mr Christopher David Lewis as a director on 1 August 2021 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates |