LAMB & WATT VINTNERS LIMITED

Company number 02841848

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	(6 pages)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(2 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 7 July 2022	(6 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 26 June 2021	(7 pages)
04 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
12 Aug 2021	AD01	Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021	(1 page)
12 Aug 2021	PSC05	Change of details for Halewood International Limited as a person with significant control on 10 May 2021	(2 pages)
12 Aug 2021	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021	(1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	(7 pages)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 29 June 2019	(6 pages)
25 Nov 2019	MR01	Registration of charge 028418480001, created on 20 November 2019	(15 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)