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AMBER VALLEY WINES LTD

Company number 07610146

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
01 Jun 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Aug 2021 AA Micro company accounts made up to 31 October 2020
22 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 October 2019
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 October 2018
27 Jul 2018 AD01 Registered office address changed from 19 Portland Street Etwall Derby DE65 6JF England to 2 King George Street Wessington Alfreton DE55 6DZ on 27 July 2018
03 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with updates
03 Jun 2018 PSC07 Cessation of Duncan Stuart Mercer as a person with significant control on 22 May 2018
03 Jun 2018 TM01 Termination of appointment of Duncan Stuart Mercer as a director on 22 May 2018
17 Jan 2018 AA Micro company accounts made up to 31 October 2017
07 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
04 Mar 2016 AD01 Registered office address changed from 45 Leopold Street 45 Leopold Street Derby Tuesday 29 July 2014 DE1 2HF United Kingdom to 19 Portland Street Etwall Derby DE65 6JF on 4 March 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Feb 2016 CH01 Director's details changed for Mr Duncan Stuart Mercer on 1 March 2015
11 Sep 2015 AD01 Registered office address changed from 51 Brook Street Heage Belper Derbyshire DE56 2AG to 45 Leopold Street 45 Leopold Street Derby Tuesday 29 July 2014 DE1 2HF on 11 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014