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Company number 07791986

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
29 Feb 2024	AD01	Registered office address changed from The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT to Marlow Winery Pump Lane North Marlow SL7 3rd on 29 February 2024	View PDF Registered office address changed from The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT to Marlow Winery Pump Lane North Marlow SL7 3rd on 29 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Ms Kirsten Willis as a director on 5 September 2022	View PDF Appointment of Ms Kirsten Willis as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
09 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
07 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	TM01	Termination of appointment of Peter Bernard Happe as a director on 8 July 2019	View PDF Termination of appointment of Peter Bernard Happe as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Kaye Laithwaite as a person with significant control on 11 July 2018	View PDF Cessation of Kaye Laithwaite as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC07	Cessation of Peter Bernard Happe as a person with significant control on 11 July 2018	View PDF Cessation of Peter Bernard Happe as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC07	Cessation of Barbara Laithwaite as a person with significant control on 11 July 2018	View PDF Cessation of Barbara Laithwaite as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	TM01	Termination of appointment of John Clendinnen Hasler as a director on 11 July 2018	View PDF Termination of appointment of John Clendinnen Hasler as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP01	Appointment of Mrs Veronika Laithwaite as a director on 11 July 2018	View PDF Appointment of Mrs Veronika Laithwaite as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of John Hasler as a person with significant control on 11 July 2018	View PDF Cessation of John Hasler as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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