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B & M WINES LTD

Company number 11753725

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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 Aug 2024 AA Micro company accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Jun 2021 PSC04 Change of details for Mr Justin Bache as a person with significant control on 14 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Justin Bache on 14 June 2021
15 Jun 2021 PSC04 Change of details for Mr Justin Bache as a person with significant control on 14 June 2021
15 Jun 2021 AD01 Registered office address changed from Ashcombe Court Roffe Swayne Woolsack Way Godalming GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 15 June 2021
19 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
14 Aug 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 750,000
07 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-07
  • GBP 300,000