- Company Overview for ALBION FINE WINES LTD (03511147)
- Filing history for ALBION FINE WINES LTD (03511147)
- People for ALBION FINE WINES LTD (03511147)
- More for ALBION FINE WINES LTD (03511147)
| 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 Nov 2024 | AA | Micro company accounts made up to 29 February 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 23 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 12 May 2023 | |
| 20 Apr 2023 | AD01 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 20 April 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 06 Mar 2023 | TM01 | Termination of appointment of Susan Fiona Fotheringham as a director on 8 July 2022 | |
| 21 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 24 Feb 2022 | PSC07 | Cessation of Susan Fiona Fotheringham as a person with significant control on 5 August 2021 | |
| 24 Feb 2022 | PSC01 | Notification of Phillip Amery as a person with significant control on 5 August 2021 | |
| 26 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 01 Mar 2021 | CH01 | Director's details changed for Phillip Amery on 1 December 2020 | |
| 22 Dec 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 15 Oct 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 14 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 22 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 16 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |