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WESTERN WINES HOLDINGS LIMITED

Company number 04485988

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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)
28 Jun 2018 TM02 Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018
01 Jun 2018 MR04 Satisfaction of charge 044859880011 in full
01 Jun 2018 MR04 Satisfaction of charge 044859880010 in full
01 Jun 2018 MR04 Satisfaction of charge 9 in full
13 Apr 2018 AA Full accounts made up to 30 June 2017
12 Apr 2018 CH01 Director's details changed for Mr Keith Todd on 10 April 2018
13 Sep 2017 TM01 Termination of appointment of Steven Lee Gorst as a director on 12 September 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Apr 2017 AP01 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Michael Joseph East as a director on 20 April 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 AP01 Appointment of Mr Michael Joseph East as a director on 22 November 2016
25 Nov 2016 TM01 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016
31 Oct 2016 MR01 Registration of charge 044859880011, created on 14 October 2016
21 Oct 2016 MR01 Registration of charge 044859880010, created on 14 October 2016
17 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr Keith Todd on 30 June 2016
05 Jul 2016 CH01 Director's details changed for Mr Andrew Peter Smith on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Keith Todd as a director on 30 June 2016
04 Jul 2016 TM02 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016
04 Jul 2016 TM01 Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016
04 Jul 2016 AP03 Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016
04 Jul 2016 AP01 Appointment of Mr Andrew Peter Smith as a director on 30 June 2016