JOHN E.FELLS & SONS LIMITED

Company number 00167004

Date	Type	Description	View / Download
05 Dec 2023	TM01	Termination of appointment of Miguel Torres Maczassek as a director on 29 November 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr Xavier Armengol Termes as a director on 29 November 2023	(2 pages)
19 Oct 2023	TM02	Termination of appointment of Louise Catherine Rimes as a secretary on 19 October 2023	(1 page)
19 Oct 2023	AP03	Appointment of Mr Ben Conradi as a secretary on 19 October 2023	(2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
18 Aug 2023	MR01	Registration of charge 001670040009, created on 14 August 2023	(13 pages)
29 Jun 2023	AP01	Appointment of Mr Euan Malcolm Mackay as a director on 29 June 2023	(2 pages)
01 Mar 2023	PSC05	Change of details for Atlantis Wine Holdings Ltd as a person with significant control on 5 February 2021	(2 pages)
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
13 May 2021	AP01	Appointment of Mr Thomas Mark Timothy Wallis as a director on 1 May 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Richard James Brockett as a director on 23 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Paul Douglas Symington as a director on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Alan Robert Campbell as a director on 23 December 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr Alastair Jonathan Burness Bennett as a director on 30 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
06 Aug 2020	AP01	Appointment of Mr Timothy Douglas Symington as a director on 1 August 2020	(2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Stephen Antony Moody on 20 June 2020	(2 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Jan 2020	CH01	Director's details changed for Edward Jared Macleod Thornton on 3 September 2017	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Nicholas John Gurney on 13 April 2018	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Stephen Antony Moody on 9 January 2020	(2 pages)