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VINTAGE BOTTLERS LTD

Company number 13025050

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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)
29 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Dec 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 September 2023
31 Aug 2023 AD01 Registered office address changed from , 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom to Unit 3 2 Newhams Row London SE1 3UZ on 31 August 2023
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 19 January 2022
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
28 Jul 2022 AA Unaudited abridged accounts made up to 30 November 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
23 Dec 2021 AP01 Appointment of Mr Luke Brooks as a director on 9 December 2021
23 Dec 2021 AP01 Appointment of Mr David Yiangos Edward Gould as a director on 9 December 2021
23 Dec 2021 AP01 Appointment of Mr George Francis Watson as a director on 9 December 2021
23 Dec 2021 AP01 Appointment of Mr Danny Cammiss as a director on 9 December 2021
23 Dec 2021 PSC02 Notification of The Vintage Whisky Group Limited as a person with significant control on 9 December 2021
23 Dec 2021 PSC07 Cessation of Sam Brooks as a person with significant control on 9 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
06 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
09 Apr 2021 PSC01 Notification of Sam Brooks as a person with significant control on 17 November 2020
09 Apr 2021 PSC07 Cessation of Sam Brooks as a person with significant control on 17 November 2020
02 Dec 2020 AP01 Appointment of Mr Sam Brooks as a director on 17 November 2020
02 Dec 2020 TM01 Termination of appointment of Sam Brooks as a director on 17 November 2020
17 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-17
  • GBP 100