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CARROT & WINE STORES LIMITED

Company number 10712309

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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)
27 Jun 2019 PSC07 Cessation of Frances Victoria Miller as a person with significant control on 26 June 2019
24 Jun 2019 PSC01 Notification of Frances Victoria Miller as a person with significant control on 11 June 2019
24 Jun 2019 PSC07 Cessation of Mark Burch as a person with significant control on 11 June 2019
24 Jun 2019 AP03 Appointment of Mrs Frances Victoria Miller as a secretary on 11 June 2019
24 Jun 2019 TM01 Termination of appointment of Mark Burch as a director on 11 June 2019
24 Jun 2019 TM02 Termination of appointment of Mark Burch as a secretary on 10 June 2019
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
28 Jan 2019 AP01 Appointment of Mrs Frances Victoria Miller as a director on 20 January 2019
06 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
04 Dec 2018 MR01 Registration of charge 107123090002, created on 27 November 2018
29 Nov 2018 MR04 Satisfaction of charge 107123090001 in full
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Apr 2018 MR01 Registration of charge 107123090001, created on 28 March 2018
19 Feb 2018 AD01 Registered office address changed from 42 Croft Road Broad Haven Haverfordwest SA62 3HY Wales to 1 Queens Close Wormelow Hereford Herefordshire HR2 8FD on 19 February 2018
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 1