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PMWINE TRADE LIMITED

Company number 07380179

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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)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
03 May 2024 CH01 Director's details changed for Mr Grant William Sandiford Ashton on 3 May 2024
02 May 2024 CH01 Director's details changed for Mr Grant William Sandiford Ashton on 2 May 2024
28 Dec 2023 PSC02 Notification of 67 Pall Mall Limited as a person with significant control on 27 December 2023
15 Dec 2023 PSC07 Cessation of Grant William Sandiford Ashton as a person with significant control on 15 December 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
26 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 May 2021 AP03 Appointment of Mr Grant William Sandiford Ashton as a secretary on 10 May 2021
15 May 2021 TM02 Termination of appointment of Miles Eric Ashton as a secretary on 10 May 2021
15 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Dec 2016 AD01 Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016