TELFORD WINES LTD

Company number 05351346

Date	Type	Description	View / Download
10 Sep 2019	TM01	Termination of appointment of Nicholas James Gent as a director on 4 September 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Unit F Halesfield 10 Telford Shropshire TF7 4QP on 29 April 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Keith Andrew Knight as a director on 18 March 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
21 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
05 Feb 2018	CH01	Director's details changed for Mr Nicholas Gent on 5 February 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Margaret Densem on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Steven Edmund Leonard on 1 February 2018	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
26 Sep 2017	MR01	Registration of charge 053513460003, created on 26 September 2017	(23 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
17 Feb 2017	CH01	Director's details changed for Mr Nicholas Gent on 22 September 2016	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Simon Densem on 2 February 2017	(2 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 101	(3 pages)
07 Oct 2016	CH01	Director's details changed for Mr Keith Andrew Knight on 23 September 2016	(2 pages)
01 Oct 2016	CH01	Director's details changed for Mr Steven Edmund Leonard on 23 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 September 2016	(1 page)
30 Sep 2016	CH01	Director's details changed for Margaret Densem on 23 September 2016	(2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 22/06/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Margaret Densem	(5 pages)
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(7 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL