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WINE OWNERS LIMITED

Company number 07645873

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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)
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2019
  • GBP 283.28
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
05 May 2020 MR01 Registration of charge 076458730001, created on 28 April 2020
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
07 Nov 2019 AP01 Appointment of Mr Miles Alexander Stephen Davis as a director on 1 October 2019
23 Oct 2019 AP01 Appointment of Mr Peter Ian Espenhahn as a director on 1 October 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 285.83
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/21
19 Jul 2019 CH01 Director's details changed for Mr Nick Martin on 19 July 2019
19 Jul 2019 PSC04 Change of details for Mr Nicholas Martin as a person with significant control on 19 July 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Robbie Vann-Adibe on 1 April 2019
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 282.47
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 282.19
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 278.71
31 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 264.93
20 Mar 2018 AD01 Registered office address changed from 39 Berwyn Road Richmond Surrey TW10 5BU England to 39 Berwyn Road Richmond TW10 5BU on 20 March 2018
20 Mar 2018 AD01 Registered office address changed from 63 Exeter Road London Select a State NW2 4SE to 39 Berwyn Road Richmond Surrey TW10 5BU on 20 March 2018
18 Dec 2017 CH01 Director's details changed for Robbie Vann-Adibe on 18 December 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 264.07
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 263.77
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates