Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Adam Richard Black as a director on 30 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Greencroft Estates Tower Road, Annfield Plain Stanley County Durham DH9 7XP England to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Andrew George Porton on 26 May 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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26 Jan 2018 |
PSC05 |
Change of details for Lanchester Wine Cellars Limited as a person with significant control on 8 December 2017
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26 Jan 2018 |
TM01 |
Termination of appointment of Christopher Luke Smith as a director on 8 December 2017
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20 Nov 2017 |
MR01 |
Registration of charge 064712680003, created on 16 November 2017
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14 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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24 Feb 2017 |
MR01 |
Registration of charge 064712680002, created on 24 February 2017
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Auth share capital figure revoked 06/12/2016
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11 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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11 Jan 2017 |
TM01 |
Termination of appointment of David Travers Smith as a director on 7 December 2016
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