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WESTWELL WINE ESTATES LTD

Company number 10804866

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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)
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2,697,100
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
15 May 2023 AP01 Appointment of Mrs Frances Clare Taylor Wren as a director on 15 May 2023
15 May 2023 AP01 Appointment of Mrs Jennifer Julia Helen Scarlett as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of Simon Timothy Wren as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of John Philip Henri Scarlett as a director on 15 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 2,697,100
23 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 2,622,100
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
01 Jun 2020 CH01 Director's details changed for Mr Adrian Pike on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Simon Timothy Wren on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Russell James Gordon Taylor on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mrs Rosemary Anne Taylor on 1 June 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 2,330,100
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 PSC07 Cessation of Frances Clare Taylor Wren as a person with significant control on 13 August 2019
06 Sep 2019 PSC07 Cessation of Russell James Gordon Taylor as a person with significant control on 13 August 2019