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ENGLISH WINES PLC

Company number 03978908

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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)
27 Sep 2024	MR01	Registration of charge 039789080020, created on 18 September 2024	View PDF Registration of charge 039789080020, created on 18 September 2024 - link opens in a new window - 77 pages (77 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
03 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Richard Alexander Bruce Woodhouse as a director on 30 August 2022	View PDF Termination of appointment of Richard Alexander Bruce Woodhouse as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP03	Appointment of Mr Robert Allan Charles Smith as a secretary on 1 September 2022	View PDF Appointment of Mr Robert Allan Charles Smith as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Robert Allan Charles Smith as a director on 1 September 2022	View PDF Appointment of Mr Robert Allan Charles Smith as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Richard Alexander Bruce Woodhouse as a secretary on 31 August 2022	View PDF Termination of appointment of Richard Alexander Bruce Woodhouse as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Frazer Douglas Thompson as a director on 1 October 2021	View PDF Termination of appointment of Frazer Douglas Thompson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Andrew James Carter as a director on 1 October 2021	View PDF Appointment of Mr Andrew James Carter as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MR01	Registration of charge 039789080019, created on 8 June 2021	View PDF Registration of charge 039789080019, created on 8 June 2021 - link opens in a new window - 72 pages (72 pages)
08 Jun 2021	MR04	Satisfaction of charge 039789080018 in full	View PDF Satisfaction of charge 039789080018 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mr Frazer Douglas Thompson on 27 September 2019	View PDF Director's details changed for Mr Frazer Douglas Thompson on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH03	Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021	View PDF Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021	View PDF Director's details changed for Mr Richard Alexander Bruce Woodhouse on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Frazer Douglas Thompson on 4 February 2021	View PDF Director's details changed for Mr Frazer Douglas Thompson on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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ENGLISH WINES PLC

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