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ST JAMES'S FINE WINE LIMITED

Company number 09311610

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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)
07 May 2024 CH01 Director's details changed for Mr Grant William Sandiford Ashton on 24 April 2024
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
01 Nov 2023 PSC07 Cessation of Christopher Michael Tuffey as a person with significant control on 16 October 2023
01 Nov 2023 PSC07 Cessation of Claus Jorgensen as a person with significant control on 16 October 2023
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • GBP 1
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 16/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 16/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
25 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
18 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2018 SH20 Statement by Directors
03 Apr 2018 SH19 Statement of capital on 3 April 2018
  • GBP 900.98
03 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018