THE NEW ZEALAND HOUSE OF WINE LIMITED
Company number 04678109
- Company Overview for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- Filing history for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- People for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- Charges for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- More for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | PSC07 | Cessation of Jessica Carin Maria Mcleod as a person with significant control on 22 February 2019 | |
| 05 Mar 2019 | PSC02 | Notification of Cadman Fine Wines Limited as a person with significant control on 22 February 2019 | |
| 04 Feb 2019 | PSC04 | Change of details for Jessica Carin Maria Mcleod as a person with significant control on 13 June 2017 | |
| 04 Feb 2019 | PSC04 | Change of details for Mr Kelvin Mccleod as a person with significant control on 13 June 2017 | |
| 01 Feb 2019 | CH01 | Director's details changed for Jessica Carin Maria Mcleod on 13 January 2014 | |
| 01 Feb 2019 | PSC01 | Notification of Jessica Carin Maria Mcleod as a person with significant control on 13 June 2017 | |
| 13 Jun 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
| 29 Jun 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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| 23 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 20 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Aug 2014 | AD01 | Registered office address changed from 12 Weydown Court Weydown Road Haslemere Surrey GU27 1BT to 4 Ardington Courtyard Roke Lane Witley Godalming Surrey GU8 5NF on 12 August 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 30 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |