THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
Company number 05747149
- Company Overview for THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED (05747149)
- Filing history for THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED (05747149)
- People for THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED (05747149)
- More for THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED (05747149)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Samir Ahmed on 2 November 2022 | |
| 27 Jun 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 17 Mar 2023 | AA01 | Previous accounting period extended from 31 March 2022 to 30 September 2022 | |
| 07 Nov 2022 | AD01 | Registered office address changed from The Wine Warehouse the Back Chepstow Monmouthshire NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 7 November 2022 | |
| 07 Nov 2022 | AP04 | Appointment of Intertek Secretaries Limited as a secretary on 6 November 2022 | |
| 03 Nov 2022 | TM01 | Termination of appointment of Stephen David Tate as a director on 6 October 2022 | |
| 03 Nov 2022 | TM02 | Termination of appointment of Leslie Oxley as a secretary on 6 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Calin Moldovean as a director on 6 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Samir Ahmed as a director on 6 October 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Stephen David Tate as a person with significant control on 6 October 2022 | |
| 02 Nov 2022 | PSC02 | Notification of Check Safety First Limited as a person with significant control on 6 October 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 06 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 27 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 30 Jun 2020 | PSC07 | Cessation of Check Safety First Ltd as a person with significant control on 13 December 2019 | |
| 29 Jun 2020 | AP01 | Appointment of Mr Stephen David Tate as a director on 13 December 2019 | |
| 29 Jun 2020 | TM01 | Termination of appointment of Mark Alexander Harrington as a director on 29 June 2020 |