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BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE)

Company number 01205135

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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)
17 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CH01 Director's details changed for Mr William Bannister on 8 February 2023
31 Oct 2022 CH01 Director's details changed for Mrs Siobhan Clare Astbury on 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CH01 Director's details changed for Mr William Bannister on 27 May 2021
08 Mar 2021 AP01 Appointment of Mr William Bannister as a director on 1 March 2021
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
06 Sep 2018 TM01 Termination of appointment of Robert James Mcalpine as a director on 4 May 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Nicholas Clark as a director on 4 May 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Nicholas Clark as a director on 4 May 2018
04 Jul 2018 AP01 Appointment of Mr Matthew John Gordon Clark as a director on 4 May 2018
04 Jul 2018 TM01 Termination of appointment of Alexa Rose Shanks as a director on 4 May 2018
04 Jul 2018 AP03 Appointment of Matthew John Gordon Clark as a secretary on 4 May 2018
04 Jul 2018 TM02 Termination of appointment of Anthony Nicholas Clark as a secretary on 4 May 2018