Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AAMD |
Amended accounts for a small company made up to 28 March 2022
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30 Mar 2024 |
AA |
Accounts for a small company made up to 3 April 2023
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14 Feb 2024 |
PSC02 |
Notification of Coterie Holdings Uk Limited as a person with significant control on 18 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Dec 2023 |
MR01 |
Registration of charge 049735150006, created on 6 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 049735150005, created on 6 December 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 049735150004 in full
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03 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Dibble Andersen Keating as a director on 31 May 2023
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26 May 2023 |
CERTNM |
Company name changed vinotheque holdings LIMITED\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-19
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13 Apr 2023 |
AD01 |
Registered office address changed from Holton Park Holton St. Mary Colchester CO7 6NN England to Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL on 13 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 28 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Li Feng as a director on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Erik Oscar Talvitie as a director on 31 August 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr David Isherwood as a director on 23 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Apr 2021 |
AA |
Full accounts made up to 30 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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04 Jan 2021 |
PSC07 |
Cessation of Lay & Wheeler Ltd as a person with significant control on 1 October 2019
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04 Jan 2021 |
PSC01 |
Notification of Foster Chiang as a person with significant control on 1 October 2019
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16 Dec 2020 |
MR01 |
Registration of charge 049735150004, created on 15 December 2020
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02 Jan 2020 |
AA |
Full accounts made up to 1 April 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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23 Dec 2019 |
PSC02 |
Notification of Lay & Wheeler Ltd as a person with significant control on 1 October 2019
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