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CARTE BLANCHE WINES LIMITED

Company number 07035953

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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)
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 17,616
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 17,616
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
29 Nov 2022 PSC04 Change of details for Mr Benjamin William Thomas Llewelyn as a person with significant control on 1 September 2022
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 March 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 PSC07 Cessation of Benjamin William Thomas Llewelyn as a person with significant control on 16 September 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
13 Jun 2019 TM02 Termination of appointment of Tania Jeannette Amanda Bridge as a secretary on 13 June 2019
13 Mar 2019 AP01 Appointment of Mr David Michael Beresford as a director on 10 September 2018
04 Mar 2019 AD01 Registered office address changed from The Store Room Ashe Park Overton Basingstoke Hampshire RG25 3AF to Bridges Centre Drybridge Park Monmouth Sir Fynwy NP25 5AS on 4 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 PSC04 Change of details for Benjamin William Thomas Llewelyn as a person with significant control on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Hugo William John Llewelyn as a director on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Benjamin William Thomas Llewelyn on 12 September 2018
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 15,084
02 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 12,491