- Company Overview for WALKER & WODEHOUSE WINES LIMITED (06935947)
- Filing history for WALKER & WODEHOUSE WINES LIMITED (06935947)
- People for WALKER & WODEHOUSE WINES LIMITED (06935947)
- More for WALKER & WODEHOUSE WINES LIMITED (06935947)
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) |
---|---|---|---|
12 Nov 2019 | AP01 | Appointment of Mr James Stephen Peregrine Kowszun as a director on 12 November 2019 | |
12 Nov 2019 | AP01 | Appointment of Mr Michael Saunders as a director on 12 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Jonathan Solesbury as a director on 12 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Ewan James Robertson as a director on 12 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Andrea Pozzi as a director on 12 November 2019 | |
29 Aug 2019 | AD01 | Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
11 Mar 2019 | AP04 | Appointment of C&C Management Services Limited as a secretary on 7 March 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 7 March 2019 | |
07 Mar 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 28 February 2019 | |
08 Feb 2019 | AA | Total exemption full accounts made up to 29 April 2018 | |
24 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
24 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
27 Jul 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
14 May 2018 | AP01 | Appointment of Mr Jonathan Solesbury as a director on 6 April 2018 | |
14 May 2018 | TM01 | Termination of appointment of Andrew Donald Smallman as a director on 6 April 2018 | |
14 May 2018 | AD01 | Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 14 May 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Mark Riley as a director on 6 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Stephen Frederick Jebson as a director on 6 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Mark Moran as a director on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Andrea Pozzi as a director on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Ewan James Robertson as a director on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Mark Riley as a director on 6 April 2018 |