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NORTH COAST WINE WAREHOUSE AND LOUNGE LIMITED

Company number 11376381

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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)
24 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 PSC01 Notification of Maria Anne Benford as a person with significant control on 30 September 2021
21 Sep 2023 PSC01 Notification of Philip John Benford as a person with significant control on 30 September 2021
21 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 21 September 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
06 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 September 2021
06 Oct 2021 TM02 Termination of appointment of Oliver John Augustus Tullett as a secretary on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Renate Tullett as a director on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Oliver John Augustus Tullett as a director on 30 September 2021
06 Oct 2021 AD01 Registered office address changed from 1 Lansdown Road Lansdown Road Bude Cornwall EX23 8BH England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea TN39 5ES on 6 October 2021
06 Oct 2021 AP03 Appointment of Mrs Maria Anne Benford as a secretary on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Philip John Benford as a director on 30 September 2021
31 Aug 2021 AD01 Registered office address changed from Unit 4 Bude-Stratton Business Park Bude EX23 8LY England to 1 Lansdown Road Lansdown Road Bude Cornwall EX23 8BH on 31 August 2021
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
04 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Oct 2020 AD01 Registered office address changed from 70 Valley Road Bude EX23 8ES England to Unit 4 Bude-Stratton Business Park Bude EX23 8LY on 12 October 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 October 2019
18 Jan 2020 CH01 Director's details changed for Mrs Renate Tullett on 1 October 2018
18 Jan 2020 CH01 Director's details changed for Mr Oliver John Augustus Tullett on 1 October 2018
29 Jul 2019 AA01 Current accounting period extended from 31 May 2019 to 31 October 2019