DIRECT WINES HOLDINGS LIMITED filing history - Find and update company information

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DIRECT WINES HOLDINGS LIMITED

Company number 06574767

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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)
21 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 56 pages (56 pages)
02 Feb 2024	TM01	Termination of appointment of Anthony Hugh Gordon Laithwaite as a director on 1 February 2024	View PDF Termination of appointment of Anthony Hugh Gordon Laithwaite as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Philippa Victoria Strub as a director on 15 December 2023	View PDF Appointment of Philippa Victoria Strub as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR01	Registration of charge 065747670004, created on 16 October 2023	View PDF Registration of charge 065747670004, created on 16 October 2023 - link opens in a new window - 36 pages (36 pages)
23 May 2023	TM01	Termination of appointment of Barbara Anne Laithwaite as a director on 15 March 2023	View PDF Termination of appointment of Barbara Anne Laithwaite as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Group of companies' accounts made up to 1 July 2022	View PDF Group of companies' accounts made up to 1 July 2022 - link opens in a new window - 55 pages (55 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 2 July 2021	View PDF Group of companies' accounts made up to 2 July 2021 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial accounts approved 22/09/2021	View PDF Resolutions RES13 ‐ Financial accounts approved 22/09/2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 3 July 2020	View PDF Group of companies' accounts made up to 3 July 2020 - link opens in a new window - 55 pages (55 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of David Andrew Thatcher as a director on 2 November 2020	View PDF Termination of appointment of David Andrew Thatcher as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr David Bruce Gates as a director on 1 September 2020	View PDF Appointment of Mr David Bruce Gates as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Group of companies' accounts made up to 28 June 2019	View PDF Group of companies' accounts made up to 28 June 2019 - link opens in a new window - 49 pages (49 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 29 June 2018	View PDF Group of companies' accounts made up to 29 June 2018 - link opens in a new window - 48 pages (48 pages)
22 Nov 2018	MR01	Registration of charge 065747670003, created on 20 November 2018	View PDF Registration of charge 065747670003, created on 20 November 2018 - link opens in a new window - 38 pages (38 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 48 pages (48 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts y/e 01/07/17 approved 19/09/2017	View PDF Resolutions RES13 ‐ Accounts y/e 01/07/17 approved 19/09/2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Group of companies' accounts made up to 1 July 2016	View PDF Group of companies' accounts made up to 1 July 2016 - link opens in a new window - 49 pages (49 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors/quorum 15/09/2016	View PDF Resolutions RES13 ‐ Auditors/quorum 15/09/2016 - link opens in a new window - 1 page (1 page)

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