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HG WINE LIMITED

Company number 06535362

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 29 October 2023	View PDF Total exemption full accounts made up to 29 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2024	PSC02	Notification of St. John Newco Limited as a person with significant control on 14 March 2024	View PDF Notification of St. John Newco Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Trevor Gulliver as a person with significant control on 14 March 2024	View PDF Cessation of Trevor Gulliver as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024	View PDF Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CH01	Director's details changed for Mr Christopher James Gosling on 3 July 2023	View PDF Director's details changed for Mr Christopher James Gosling on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Simon Stevens as a director on 30 June 2023	View PDF Termination of appointment of Simon Stevens as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
28 Mar 2022	PSC04	Change of details for Mr Trevor Gulliver as a person with significant control on 14 February 2020	View PDF Change of details for Mr Trevor Gulliver as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 25 October 2020	View PDF Total exemption full accounts made up to 25 October 2020 - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 27 October 2019	View PDF Total exemption full accounts made up to 27 October 2019 - link opens in a new window - 7 pages (7 pages)
04 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	SH02	Sub-division of shares on 14 February 2020	View PDF Sub-division of shares on 14 February 2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/02/2020	View PDF Resolutions RES13 ‐ Sub division 14/02/2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CH01	Director's details changed for Mr Christopher James Gosling on 1 October 2019	View PDF Director's details changed for Mr Christopher James Gosling on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020	View PDF Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Trevor Gulliver on 28 January 2020	View PDF Director's details changed for Mr Trevor Gulliver on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Simon Stevens as a director on 4 December 2019	View PDF Appointment of Mr Simon Stevens as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 28 October 2018	View PDF Total exemption full accounts made up to 28 October 2018 - link opens in a new window - 8 pages (8 pages)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AP01	Appointment of Mr Christopher James Gosling as a director on 14 February 2019	View PDF Appointment of Mr Christopher James Gosling as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)

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HG WINE LIMITED

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