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ELLIS WHARTON WINES LTD

Company number 05844920

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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)
03 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	CH01	Director's details changed for Mrs Victoria Jane Wharton on 1 April 2024	View PDF Director's details changed for Mrs Victoria Jane Wharton on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CH01	Director's details changed for Mr Charles Edward Clegg Wharton on 1 April 2024	View PDF Director's details changed for Mr Charles Edward Clegg Wharton on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 21 March 2024	View PDF Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mrs Victoria Jane Wharton as a director on 17 October 2023	View PDF Appointment of Mrs Victoria Jane Wharton as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP03	Appointment of Mrs Victoria Jane Wharton as a secretary on 17 October 2023	View PDF Appointment of Mrs Victoria Jane Wharton as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM02	Termination of appointment of Charles Wharton as a secretary on 17 October 2023	View PDF Termination of appointment of Charles Wharton as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CH03	Secretary's details changed for Mr Charles Wharton on 23 June 2023	View PDF Secretary's details changed for Mr Charles Wharton on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC04	Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 23 June 2023	View PDF Change of details for Mr Charles Edward Clegg Wharton as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Mr Charles Edward Clegg Wharton on 23 June 2023	View PDF Director's details changed for Mr Charles Edward Clegg Wharton on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CH01	Director's details changed for Mr Charles Edward Clegg Wharton on 1 May 2023	View PDF Director's details changed for Mr Charles Edward Clegg Wharton on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH03	Secretary's details changed for Mr Charles Wharton on 1 May 2023	View PDF Secretary's details changed for Mr Charles Wharton on 1 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 12/01/2023	View PDF Resolutions RES13 ‐ Minutes of meeting 12/01/2023 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Unit 9C Lodge Way Indian Queens St. Columb TR9 6FZ on 19 March 2020	View PDF Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Unit 9C Lodge Way Indian Queens St. Columb TR9 6FZ on 19 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of David Michael Ellis as a secretary on 31 January 2020	View PDF Termination of appointment of David Michael Ellis as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)

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ELLIS WHARTON WINES LTD

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