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NEW WINE RESOURCES LIMITED

Company number 04306296

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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)
17 Feb 2025 CH01 Director's details changed for Mr Dominic Robin Crofts Llewellyn on 17 February 2025
22 Jan 2025 CH01 Director's details changed for Mrs Sarah Louise Mchardie on 25 September 2024
05 Dec 2024 TM01 Termination of appointment of Michael Andrew Royal as a director on 15 November 2024
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
15 Oct 2024 CH01 Director's details changed for Revd Canon John Mcginley on 2 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Sep 2024 AP03 Appointment of Mr Kim Pearson as a secretary on 10 September 2024
28 Jun 2024 TM02 Termination of appointment of Andrew Scott as a secretary on 28 June 2024
13 Jun 2024 TM01 Termination of appointment of Ian Richard Parkinson as a director on 13 June 2024
06 Dec 2023 AP01 Appointment of Revd Canon John Mcginley as a director on 5 December 2023
05 Dec 2023 AP01 Appointment of Ms Yasmin Alexandra Omotosho as a director on 5 December 2023
05 Dec 2023 AP01 Appointment of Mr Dominic Robin Crofts Llewellyn as a director on 5 December 2023
05 Dec 2023 TM02 Termination of appointment of Dominic Robin Crofts Llewellyn as a secretary on 5 December 2023
05 Dec 2023 AP01 Appointment of Mr William Christopher Ottewell as a director on 5 December 2023
05 Dec 2023 AP03 Appointment of Mr Dominic Robin Crofts Llewellyn as a secretary on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Elizabeth Anne Fell as a director on 5 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of John Spencer Halstaff Coles as a director on 2 August 2023
20 Apr 2023 TM01 Termination of appointment of Patrick John Vibart Dixon as a director on 15 October 2022
22 Feb 2023 TM01 Termination of appointment of Robert Michael Camp as a director on 15 November 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 AP01 Appointment of Mr Patrick John Vibart Dixon as a director on 15 December 2021
21 Dec 2021 TM01 Termination of appointment of David Philip Lynch as a director on 15 December 2021