Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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15 Oct 2021 |
CH03 |
Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 24 September 2021
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08 Oct 2021 |
AP03 |
Appointment of General Counsel Anne Elizabeth Huffsmith as a secretary on 24 September 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Alex Iapichino as a secretary on 24 September 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2021
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06 Jan 2021 |
AA |
Full accounts made up to 30 March 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of James Crawford as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Shawn David Tabak as a director on 1 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 078596470002 in full
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02 Jan 2020 |
AA |
Full accounts made up to 1 April 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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25 Nov 2019 |
PSC05 |
Change of details for Majestic Wine Plc as a person with significant control on 13 August 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Norvic Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 6 November 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic Chapelfield Road Norwich NR2 1RP on 28 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Majestic House, the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on 2 October 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Nicholas James Devlin as a director on 25 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Eamon William Fitzgerald as a director on 24 June 2019
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13 Dec 2018 |
AA |
Full accounts made up to 2 April 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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15 Jan 2018 |
AP03 |
Appointment of Mr Alex Iapichino as a secretary on 2 January 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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27 Oct 2017 |
AA |
Full accounts made up to 3 April 2017
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29 Dec 2016 |
AA |
Full accounts made up to 28 March 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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