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NOVEL WINES LTD

Company number 10129380

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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)
09 Oct 2024	TM01	Termination of appointment of Benjamin Franks as a director on 31 July 2024	View PDF Termination of appointment of Benjamin Franks as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr William Hill as a director on 8 January 2024	View PDF Appointment of Mr William Hill as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Gary Michael Shaw as a director on 6 September 2024	View PDF Termination of appointment of Gary Michael Shaw as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Benjamin Franks on 25 September 2024	View PDF Director's details changed for Mr Benjamin Franks on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Gary Michael Shaw on 25 September 2024	View PDF Director's details changed for Mr Gary Michael Shaw on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom to Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU on 25 September 2024	View PDF Registered office address changed from Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom to Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU on 25 September 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Benjamin Franks as a person with significant control on 20 December 2023	View PDF Cessation of Benjamin Franks as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC01	Notification of Mark Roberts as a person with significant control on 20 December 2023	View PDF Notification of Mark Roberts as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Gyorgy Zsiga as a director on 31 October 2023	View PDF Termination of appointment of Gyorgy Zsiga as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Gary Michael Shaw as a director on 29 September 2023	View PDF Appointment of Mr Gary Michael Shaw as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AP01	Appointment of Mr Paul Tolan as a director on 9 July 2021	View PDF Appointment of Mr Paul Tolan as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	CH01	Director's details changed for Mr Gyorgy Zsiga on 25 September 2019	View PDF Director's details changed for Mr Gyorgy Zsiga on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NOVEL WINES LTD

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