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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21 Nov 2024 |
AP01 |
Appointment of Mr. James Ernest Ludwig as a director on 8 November 2024
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19 Nov 2024 |
PSC02 |
Notification of Heritage Wine Phase 1 Ltd as a person with significant control on 24 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Miles Andrew Corish as a person with significant control on 24 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Emma Kathryn Mcrobb as a person with significant control on 24 October 2024
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Miles Andrew Corish on 18 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Emma Kathryn Mcrobb on 18 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Miles Andrew Corish as a person with significant control on 18 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD on 28 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mr Richard Bracken as a director on 3 May 2024
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07 Feb 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Sep 2022 |
MR01 |
Registration of charge 091811650003, created on 21 September 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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