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LA MADELEINE WINES LIMITED

Company number 11407203

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Roberto Freddi as a person with significant control on 15 December 2023	View PDF Cessation of Roberto Freddi as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	CH01	Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018	View PDF Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018	View PDF Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Roberto Freddi on 13 June 2018	View PDF Director's details changed for Mr Roberto Freddi on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 3 - link opens in a new window - 26 pages (26 pages)

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LA MADELEINE WINES LIMITED

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