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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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Derek William Nicol on 26 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Derek William Nicol as a director on 15 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Tejvir Singh on 31 August 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
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20 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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20 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Tejvir Singh on 20 October 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 039203850008 in full
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30 Jul 2021 |
AP03 |
Appointment of Mr Tejvir Singh as a secretary on 24 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Halewood International Holdings (Uk) Limited as a person with significant control on 24 June 2021
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01 Jul 2021 |
PSC02 |
Notification of Accolade Wines Limited as a person with significant control on 24 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Caroline Thompson-Hill as a director on 24 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Tejvir Singh as a director on 24 June 2021
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