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ARCADIAN WINES LIMITED

Company number 06407935

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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)
16 Jul 2024 PSC04 Change of details for Mr Justin Andrew Howard-Sneyd as a person with significant control on 24 October 2022
16 Jul 2024 PSC07 Cessation of Philippe Sacerdot as a person with significant control on 25 October 2022
05 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
06 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 May 2023 AD01 Registered office address changed from C/O Goodall & Co Access Business Centre Manor Road London W13 0AS to 44 Hertford Avenue London SW14 8EQ on 22 May 2023
20 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Philippe Sacerdot as a director on 15 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
20 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
28 Sep 2018 AP03 Appointment of Ms Amanda Horton-Mastin as a secretary on 19 July 2018
28 Sep 2018 TM02 Termination of appointment of Justin Howard-Sneyd as a secretary on 19 July 2018
28 Sep 2018 PSC07 Cessation of Amanda Horton-Mastyn as a person with significant control on 19 July 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100