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CADMAN FINE WINES LIMITED

Company number 04231959

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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)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,083,001
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,083,001
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2,083,001
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 TM02 Termination of appointment of Michael King as a secretary
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 May 2012 AP03 Appointment of Mr Michael Frank King as a secretary
01 May 2012 AP01 Appointment of Graham Harvey Sedgwick as a director
01 May 2012 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
12 Mar 2012 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 12 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Aston House Nominees Limited on 1 June 2010
28 Jan 2010 CH01 Director's details changed for Giles Cadman on 28 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 CERTNM Company name changed venulum wine LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 2,083,000