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ANTHONY BYRNE FINE WINES LIMITED

Company number 01713692

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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)
12 Mar 2024 CH01 Director's details changed for Mr Anthony Edward Byrne on 11 March 2024
12 Mar 2024 AP01 Appointment of Mrs Sarah Anne Shucksmith as a director on 12 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 PSC04 Change of details for Mrs Rae Byrne as a person with significant control on 1 February 2021
01 Feb 2021 PSC04 Change of details for Mr Anthony Edward Byrne as a person with significant control on 1 February 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 PSC01 Notification of Anthony Edward Byrne as a person with significant control on 6 April 2016
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
06 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
09 Jun 2015 MR04 Satisfaction of charge 7 in full