DIRECT WINES FINANCE LIMITED

Company number 06932033

Date	Type	Description	View / Download
12 Jul 2024	AP01	Appointment of Mr Benjamin Peter Chaffe as a director on 29 June 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of James William Hartland Weir as a director on 28 June 2024	(1 page)
21 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(56 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
19 Oct 2023	MR01	Registration of charge 069320330003, created on 16 October 2023	(36 pages)
01 Jun 2023	TM01	Termination of appointment of Barbara Anne Laithwaite as a director on 31 May 2023	(1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	(22 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	(54 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	(1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	(3 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	(22 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	(54 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	(4 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
10 Mar 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	(23 pages)
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	(54 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption agreement 17/09/2020	(1 page)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20	(1 page)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)