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)
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
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
12 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 44,000
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
24 Sep 2019 CH01 Director's details changed for John Charles Townend on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr James Jonathan Tanner on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Nicholas Hillman on 24 September 2019
24 Sep 2019 CH01 Director's details changed for James John Eustace on 24 September 2019
24 Sep 2019 AP03 Appointment of Mr Andrew Martin Sidebottom as a secretary on 10 September 2019
24 Sep 2019 TM02 Termination of appointment of James Peter Robson as a secretary on 10 September 2019
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Stephen Alexander Masson Rankin as a director on 31 March 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 40,000
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Dec 2016 SH03 Purchase of own shares.