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BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Company number 04402527

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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)
29 May 2024	AP01	Appointment of Mr Gregory Joos De Ter Beerst as a director on 24 May 2024	View PDF Appointment of Mr Gregory Joos De Ter Beerst as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Thierry Gaillard as a director on 24 May 2024	View PDF Appointment of Mr Thierry Gaillard as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Remy Lecoultre as a director on 24 May 2024	View PDF Appointment of Mr Remy Lecoultre as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Olivier Lucien Gumy as a director on 24 May 2024	View PDF Termination of appointment of Olivier Lucien Gumy as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 31 pages (31 pages)
21 Aug 2023	TM01	Termination of appointment of Franciscus Johannes Hooij as a director on 30 June 2023	View PDF Termination of appointment of Franciscus Johannes Hooij as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 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 - 26 pages (26 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 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 - 26 pages (26 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Olivier Lucien Gumy as a director on 26 April 2021	View PDF Appointment of Mr Olivier Lucien Gumy as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 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)
11 Jun 2020	TM01	Termination of appointment of Jonathan Errico Pennella as a director on 1 June 2020	View PDF Termination of appointment of Jonathan Errico Pennella as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Feb 2019	TM01	Termination of appointment of Jean Pierre Pollicino as a director on 7 February 2019	View PDF Termination of appointment of Jean Pierre Pollicino as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mr Jonathan Errico Pennella as a director on 7 February 2019	View PDF Appointment of Mr Jonathan Errico Pennella as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from 68 Alpha Street South Slough Berkshire SL1 1QX to Ground Floor Unit 5 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 28 August 2018	View PDF Registered office address changed from 68 Alpha Street South Slough Berkshire SL1 1QX to Ground Floor Unit 5 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 28 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

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