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INDIGO WINE LIMITED

Company number 04730094

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 72
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
13 Feb 2023 AD01 Registered office address changed from Access Self Storage Acre Lane 141-157 Acre Lane London SW2 5UA United Kingdom to 10 Orange Street London WC2H 7DQ on 13 February 2023
10 Jan 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
31 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Ben Jon Michael Henshaw on 18 September 2020
22 Apr 2021 CH03 Secretary's details changed for Mr Ben Jon Michael Henshaw on 18 September 2020
22 Apr 2021 PSC04 Change of details for Mr Ben Jon Michael Henshaw as a person with significant control on 18 September 2020
22 Apr 2021 CH01 Director's details changed for Mrs Stacey Caroline Henshaw on 18 September 2020
08 Dec 2020 AD02 Register inspection address has been changed from Bon Marche Centre 241 Ferndale Road London SW9 8BJ United Kingdom to Access Self Storage Acre Lane 141-157 Acre Lane London SW2 5UA
07 Dec 2020 AD01 Registered office address changed from Bon Marche Centre 241 Ferndale Road London SW9 8BJ United Kingdom to Access Self Storage Acre Lane 141-157 Acre Lane London SW2 5UA on 7 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
02 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
23 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Ben Jon Michael Henshaw on 1 February 2018