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THE TRADITIONAL WINERACK COMPANY LIMITED

Company number 04781736

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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)
14 Aug 2024 TM01 Termination of appointment of Timothy Lewis as a director on 14 August 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
16 Jan 2024 PSC01 Notification of Nils Oskar Linus Kolmevik as a person with significant control on 18 September 2023
16 Jan 2024 PSC07 Cessation of Timothy Lewis as a person with significant control on 18 September 2023
18 Sep 2023 AP01 Appointment of Mr Nils Oskar Linus Kolmevik as a director on 18 September 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
18 Apr 2019 PSC04 Change of details for Mr Timothy Lewis as a person with significant control on 14 April 2018
07 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Jan 2018 AD01 Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with no updates
05 Jul 2017 PSC01 Notification of Timothy Lewis as a person with significant control on 6 April 2016
11 Jan 2017 TM01 Termination of appointment of Peter Flemming Rask as a director on 9 December 2016
11 Jan 2017 TM01 Termination of appointment of Thomas Ole Rask as a director on 9 December 2016