Company Results (links open in a new window)
|
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)
|
|
31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
27 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name of the company be changed 28/11/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
03 Dec 2024 |
CERTNM |
Company name changed cannon cellars LIMITED\certificate issued on 03/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-01
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of James Malcolm Swallow as a director on 1 May 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Ms Inga Zavadska as a director on 1 May 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of James Malcolm Swallow as a person with significant control on 1 May 2023
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Inga Zavadska as a person with significant control on 1 May 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
24 Jun 2022 |
PSC01 |
Notification of James Malcolm Swallow as a person with significant control on 1 February 2022
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Alexander Wilkinson as a person with significant control on 1 February 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr James Malcolm Swallow as a director on 1 February 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Alexander Wilkinson as a director on 1 February 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Alexander Wilkinson as a person with significant control on 1 April 2021
|
|
|
04 May 2021 |
PSC01 |
Notification of Alexander Wilkinson as a person with significant control on 1 August 2020
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr Alexander Wilkinson as a director on 1 August 2020
|
|
|
04 May 2021 |
PSC07 |
Cessation of James Malcom Swallow as a person with significant control on 1 August 2020
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Inga Zavadska as a director on 2 January 2021
|
|