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ALBION FINE WINES LTD

Company number 03511147

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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 Sep 2025 PSC04 Change of details for Mr Phillip Amery as a person with significant control on 5 August 2021
19 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
19 Feb 2025 AD01 Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 February 2025
21 Nov 2024 AA Micro company accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 May 2023 AD01 Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 12 May 2023
20 Apr 2023 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 20 April 2023
15 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Susan Fiona Fotheringham as a director on 8 July 2022
21 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
24 Feb 2022 PSC07 Cessation of Susan Fiona Fotheringham as a person with significant control on 5 August 2021
24 Feb 2022 PSC01 Notification of Phillip Amery as a person with significant control on 5 August 2021
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Phillip Amery on 1 December 2020
22 Dec 2020 AA Micro company accounts made up to 29 February 2020
23 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates