WADDESDON WINE LIMITED

Company number 07320056

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(4 pages)
21 May 2024	PSC07	Cessation of The Rothschild Foundation as a person with significant control on 6 November 2023	(1 page)
21 May 2024	PSC02	Notification of Goedhuis Waddesdon Limited as a person with significant control on 6 November 2023	(2 pages)
11 Jan 2024	AP03	Appointment of Mr Daniel Lane as a secretary on 11 January 2024	(2 pages)
11 Jan 2024	TM02	Termination of appointment of S.J.P. Secretaries Limited as a secretary on 11 January 2024	(1 page)
11 Jan 2024	AD01	Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to 3rd Floor. 12 Gough Square London EC4A 3DW on 11 January 2024	(1 page)
11 Jan 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	(1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	(34 pages)
31 Jul 2023	AA	Full accounts made up to 28 February 2023	(27 pages)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
17 May 2023	CH01	Director's details changed for Mr Christopher Campbell on 17 May 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Anna Saskia Esther Maria De Rothschild as a director on 27 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Bradley Fried as a director on 27 January 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Jean-Guillaume Prats as a director on 27 January 2023	(1 page)
11 Aug 2022	TM01	Termination of appointment of Fabia Alyson Bromovsky as a director on 10 August 2022	(1 page)
27 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	(29 pages)
26 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(5 pages)
03 Aug 2021	AA	Full accounts made up to 28 February 2021	(28 pages)
02 Jul 2021	AP01	Appointment of Mr Bradley Fried as a director on 2 July 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(5 pages)
18 Dec 2020	TM01	Termination of appointment of Russell Earl Chambers as a director on 18 December 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
12 Oct 2020	AA	Full accounts made up to 29 February 2020	(27 pages)
17 Sep 2020	CH01	Director's details changed	(2 pages)