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MRM WINES LTD

Company number 08709862

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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)
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Apr 2023 PSC05 Change of details for Alternative Primeur Group Ltd as a person with significant control on 23 March 2023
13 Apr 2023 CH01 Director's details changed for Mrs Marzena Spires on 13 April 2023
13 Apr 2023 AD01 Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Matthew Adam Starr on 23 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Jul 2021 AP01 Appointment of Mrs Marzena Spires as a director on 6 July 2021
14 Jul 2021 TM01 Termination of appointment of Roman Borisovich as a director on 6 July 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Feb 2019 CH01 Director's details changed for Mr Matthew Adam Starr on 8 February 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CERTNM Company name changed mrm wine investments LTD\certificate issued on 04/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015