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EARLE WINES LTD.

Company number 03640513

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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)
30 Nov 2023 AD01 Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 30 November 2023
30 Oct 2023 CH03 Secretary's details changed for Mrs Patricia Rosemary Jacobs on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mrs Patricia Rosemary Jacobs on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mr John Earle Jacobs on 30 October 2023
30 Oct 2023 AD01 Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to C/O Azets 33 Park Place Leeds LS1 2RY on 30 October 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
24 Aug 2020 CH03 Secretary's details changed for Mrs Patricia Rosemary Jacobs on 20 August 2020
24 Aug 2020 PSC04 Change of details for Mrs Patricia Rosemary Jacobs as a person with significant control on 20 August 2020
24 Aug 2020 CH01 Director's details changed for Mrs Patricia Rosemary Jacobs on 20 August 2020
24 Aug 2020 PSC04 Change of details for Mr John Earle Jacobs as a person with significant control on 20 August 2020
24 Aug 2020 CH01 Director's details changed for Mr John Earle Jacobs on 20 August 2020
24 Aug 2020 AD01 Registered office address changed from Gardener's Cottage Rudding Park Follifoot Harrogate HG3 1JH England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 August 2020
20 May 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
22 May 2018 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
10 May 2017 AA Micro company accounts made up to 30 September 2016