CARTE BLANCHE WINES LIMITED

Company number 07035953

Date	Type	Description	View / Download
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 8,905	(3 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
11 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2017	PSC01	Notification of Benjamin William Thomas Llewelyn as a person with significant control on 3 May 2016	(2 pages)
11 Sep 2017	CH01	Director's details changed for Benjamin William Thomas Llewelyn on 11 September 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
07 Jul 2016	TM01	Termination of appointment of Mark Wyatt Bedford as a director on 3 May 2016	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed from The Store Room Ashe Park Steventon Basingstoke Hampshire RG25 3AF United Kingdom to The Store Room Ashe Park Overton Basingstoke Hampshire RG25 3AF	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,500	(6 pages)
26 Aug 2015	AP03	Appointment of Mrs Tania Jeannette Amanda Bridge as a secretary on 27 July 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Bettina Irene Devereux as a secretary on 27 July 2015	(1 page)
28 Jul 2015	CH03	Secretary's details changed for Mrs Bettina Irene Devereux on 28 July 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,500	(6 pages)
13 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,500	(6 pages)
13 Feb 2014	CH01	Director's details changed for Benjamin William Thomas Llewelyn on 1 December 2013	(2 pages)
13 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Mar 2013	AD01	Registered office address changed from , Vantage Victoria Street, Basingstoke, Hampshire, RG21 3BT, United Kingdom on 18 March 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
30 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)