THE NEW ZEALAND HOUSE OF WINE LIMITED

Company number 04678109

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
16 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
20 Jun 2022	TM01	Termination of appointment of Giles Dearing Cadman as a director on 15 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of James Leo Reed as a director on 15 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr John Martyn Percival as a director on 15 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr James Sebastian Dinsdale as a director on 15 June 2022	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
11 Jan 2022	AD01	Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022	(1 page)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
09 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
14 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
05 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 4 Ardington Courtyard Roke Lane Witley Godalming Surrey GU8 5NF to Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF on 5 March 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Michael Frank King as a director on 22 February 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Kelvin Mccleod as a person with significant control on 22 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Giles Dearing Cadman as a director on 22 February 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Kelvin Arthur John Mcleod as a secretary on 22 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Jessica Carin Maria Mcleod as a director on 22 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Kelvin Arthur John Mcleod as a director on 22 February 2019	(1 page)