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MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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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)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CH01 Director's details changed for Mary Elizabeth Trease on 9 October 2023
16 Oct 2023 CH01 Director's details changed for Mr James Jonathan Tanner on 9 October 2023
16 Oct 2023 CH01 Director's details changed for Mr Simon Peter Wallace on 16 October 2023
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 18 April 2023
  • GBP 50,000
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
09 Oct 2023 CH01 Director's details changed for Mr Simon Peter Wallace on 9 October 2023
21 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 April 2023
  • GBP 48,000
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 52,000
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 50,000
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 48,000
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 46,000
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
06 Oct 2021 AP01 Appointment of Mr Simon Peter Wallace as a director on 1 October 2021
16 Aug 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 44,000
16 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 12 May 2021
  • GBP 46,000
09 Jul 2021 SH03 Purchase of own shares.
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 48,000
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 46,000