CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
Company number 10496851
- Company Overview for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
- Filing history for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
- People for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
- Charges for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
- Registers for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
- More for CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AD01 | Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024 | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of John Edward James Kennedy as a director on 9 September 2024 | |
| 30 Aug 2024 | AD01 | Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to 2 Spire Road Rushden NN10 0FN on 30 August 2024 | |
| 24 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 1 July 2023 | |
| 27 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
| 27 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 15 Aug 2023 | MA | Memorandum and Articles of Association | |
| 15 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 08 Apr 2023 | AA | Accounts for a dormant company made up to 7 July 2022 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 02 Dec 2022 | PSC05 | Change of details for Chalie Richards & Company Limited as a person with significant control on 30 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 | |
| 05 Apr 2022 | AD01 | Registered office address changed from Unit H Field Way Greenford UB6 8UN England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 5 April 2022 | |
| 15 Mar 2022 | AA | Accounts for a dormant company made up to 26 June 2021 | |
| 16 Feb 2022 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 | |
| 16 Feb 2022 | TM01 | Termination of appointment of Alan William Robinson as a director on 31 January 2022 |