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VENUS WINE & SPIRIT MERCHANTS LIMITED

Company number 05689256

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Company Results (links open in a new window)
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)
03 Jul 2026 RP01AP01 Replacement Filing for the appointment of Andrew David Yaxley as a director
View PDF Replacement Filing for the appointment of Andrew David Yaxley as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2026 CS01 Confirmation statement made on 16 April 2026 with no updates
View PDF Confirmation statement made on 16 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2026 RP01AP01 Replacement Filing for the appointment of Veselin Bandev as a director
View PDF Replacement Filing for the appointment of Veselin Bandev as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AP01 Appointment of Mr Stuart James Hyslop as a director on 6 November 2025
View PDF Appointment of Mr Stuart James Hyslop as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 AP01 Appointment of Sheila Gallagher as a director on 4 July 2025
View PDF Appointment of Sheila Gallagher as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AP01 Appointment of Neil Jewsbury as a director on 4 July 2025
View PDF Appointment of Neil Jewsbury as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 TM01 Termination of appointment of Michelle Dorey as a director on 11 July 2025
View PDF Termination of appointment of Michelle Dorey as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA01 Current accounting period extended from 29 September 2025 to 28 February 2026
View PDF Current accounting period extended from 29 September 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
14 Jul 2025 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Jul 2025 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
09 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 38 pages (38 pages)
13 May 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2025 AA01 Previous accounting period shortened from 30 September 2024 to 29 September 2024
View PDF Previous accounting period shortened from 30 September 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 CH01 Director's details changed for Mrs Michelle Dorey on 5 November 2019
View PDF Director's details changed for Mrs Michelle Dorey on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 PSC07 Cessation of Pantelis Christoforou as a person with significant control on 4 June 2024
View PDF Cessation of Pantelis Christoforou as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 PSC02 Notification of Booker Limited as a person with significant control on 4 June 2024
View PDF Notification of Booker Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AD01 Registered office address changed from Unit 3 Venus House 62 Garman Road London N17 0UT to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 17 June 2024
View PDF Registered office address changed from Unit 3 Venus House 62 Garman Road London N17 0UT to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on 4 June 2024
View PDF Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Lakis Michaelides as a director on 4 June 2024
View PDF Termination of appointment of Lakis Michaelides as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Pantelis Christoforou as a director on 4 June 2024
View PDF Termination of appointment of Pantelis Christoforou as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Kerry Michael as a director on 4 June 2024
View PDF Termination of appointment of Kerry Michael as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AP01 Appointment of Mr Andrew David Main Yaxley as a director on 4 June 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 03/07/2026.
View PDF Appointment of Mr Andrew David Main Yaxley as a director on 4 June 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 03/07/2026.
- link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AP01 Appointment of Mr Veselin Penev Bandev as a director on 4 June 2024
  • ANNOTATION Replaced this AP01 was replaced on 27/03/2026 as the original contained an error.
View PDF Appointment of Mr Veselin Penev Bandev as a director on 4 June 2024
  • ANNOTATION Replaced this AP01 was replaced on 27/03/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)