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ERIK LAAN FINE WINES LIMITED

Company number 04768821

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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)
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
26 Jun 2024 TM01 Termination of appointment of Alexandra Jane Laan as a director on 31 March 2024
26 Jun 2024 TM02 Termination of appointment of Alexandra Jane Laan as a secretary on 31 March 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
22 Jun 2023 CH01 Director's details changed for Mr Guilford Frank Dudley on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Guilford Frank Dudley on 12 June 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
13 Jun 2022 TM01 Termination of appointment of Richard David Devitt as a director on 30 May 2022
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
25 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 May 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from 15 Gatwick Metro Centre, Balcombe Road Horley RH6 9GA England to 38 Church Street Reigate RH2 0AJ on 23 October 2018
22 Oct 2018 MR04 Satisfaction of charge 047688210001 in full
19 Jun 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Jul 2017 AD01 Registered office address changed from C/O C E Laan Unit 15, the Vineking Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA England to 15 Gatwick Metro Centre, Balcombe Road Horley RH6 9GA on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Guilford Frank Dudley on 30 June 2017
07 Jul 2017 CH01 Director's details changed for Mr Guilford Frank Dudley on 30 June 2017