- Company Overview for BLENDS WINE ESTATES UK LTD (05275829)
- Filing history for BLENDS WINE ESTATES UK LTD (05275829)
- People for BLENDS WINE ESTATES UK LTD (05275829)
- Charges for BLENDS WINE ESTATES UK LTD (05275829)
- More for BLENDS WINE ESTATES UK LTD (05275829)
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) |
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07 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
06 Nov 2024 | PSC04 | Change of details for Mr Alejandro Pedro Bulgheroni as a person with significant control on 30 October 2024 | |
06 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
29 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
09 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
22 Dec 2022 | PSC02 | Notification of Jtc Plc as a person with significant control on 19 August 2020 | |
08 Dec 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
08 Sep 2022 | AP01 | Appointment of Lucas Christello as a director on 1 July 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Enrique Almagro-Germa as a director on 30 June 2022 | |
10 Jun 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
14 Apr 2022 | SH19 |
Statement of capital on 14 April 2022
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14 Apr 2022 | SH20 | Statement by Directors | |
14 Apr 2022 | CAP-SS | Solvency Statement dated 01/04/22 | |
14 Apr 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
09 Nov 2021 | CH01 | Director's details changed for Enrique Almagro-Germa on 5 November 2021 | |
16 Aug 2021 | AP01 | Appointment of Gustavo Adolfo Crespo Cazorla as a director on 26 July 2021 | |
16 Aug 2021 | TM01 | Termination of appointment of Simon Charles Farr as a director on 26 July 2021 | |
27 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
03 Nov 2020 | CH01 | Director's details changed for Erique Almagro Germa on 27 October 2020 | |
02 Nov 2020 | PSC04 | Change of details for Mr Alejandro Pedro Bulgheroni as a person with significant control on 2 November 2020 | |
24 Sep 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Acre House 11/15 William Road London NW1 3ER on 24 September 2020 | |
17 Jan 2020 | AD01 | Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 150 Aldersgate Street London EC1A 4AB on 17 January 2020 | |
18 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 |