WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
21 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
16 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(20 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(100 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
10 Sep 2020	AP01	Appointment of Mr Alastair David James Snook as a director on 31 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020	(1 page)
16 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(20 pages)
16 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(82 pages)
16 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
16 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
20 Mar 2019	AP03	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Tejvir Singh as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019	(1 page)
15 Mar 2019	TM02	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019	(1 page)
06 Dec 2018	AP01	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Keith Todd as a director on 6 December 2018	(1 page)
16 Nov 2018	CH01	Director's details changed for Mr Anthony Graham Wood on 28 September 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
09 Jul 2018	AP03	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018	(2 pages)