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WAUD WINES LIMITED

Company number 09564013

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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)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 59,263
13 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with updates
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 56,300
23 Aug 2024 MR01 Registration of charge 095640130001, created on 7 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Martin Vivian Athey on 1 July 2024
20 Aug 2024 CH01 Director's details changed for Mr Charles Waud on 1 July 2024
03 May 2024 AA Micro company accounts made up to 31 December 2023
08 Apr 2024 AP01 Appointment of Mr Jonathan Eaton as a director on 4 April 2024
14 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
14 Mar 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 AP01 Appointment of Mr Stephen Gilbert Waud as a director on 8 January 2023
19 Jan 2023 AP01 Appointment of Mr Stig Johan Sjoblom as a director on 8 January 2023
19 Jan 2023 AP01 Appointment of Mr Charles Waud as a director on 8 January 2023
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
01 Apr 2022 AD01 Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom to Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ on 1 April 2022
28 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016