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OLIVER'S BEER AND WINE LIMITED

Company number 05634368

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Jul 2024 CH01 Director's details changed for Mr Michael James Curtis on 23 July 2024
23 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
04 Apr 2024 MR04 Satisfaction of charge 5 in full
09 Jan 2024 PSC02 Notification of Drink Warehouse Uk Limited as a person with significant control on 26 September 2023
09 Jan 2024 PSC07 Cessation of Paul Andrew Oliver as a person with significant control on 26 September 2023
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
13 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
08 Mar 2022 TM01 Termination of appointment of Paul Andrew Oliver as a director on 1 February 2022
08 Mar 2022 TM02 Termination of appointment of Paul Andrew Oliver as a secretary on 1 February 2022
01 Oct 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Feb 2021 AAMD Amended accounts for a small company made up to 31 December 2019
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 AD01 Registered office address changed from Falcon Park Hophurst Lane Crawley Down Crawley RH10 4XF England to Unit 2a & 2B Sapphire House Sapphire Way Minster Kent CT12 5FE on 7 December 2020
27 Nov 2020 MR01 Registration of charge 056343680007, created on 24 November 2020
08 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
28 Aug 2020 MR04 Satisfaction of charge 6 in full
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Leanne Farley as a director on 20 March 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018