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AIMEE'S WINE HOUSE LIMITED

Company number 07104767

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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)
17 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
22 May 2019 AD01 Registered office address changed from C/O Keven Fisher Tamarisk House Burton Row Brent Knoll Highbridge Somerset TA9 4BW to Suite 1 Tableland Farm Burton Row Brent Knoll Highbridge TA9 4BW on 22 May 2019
20 Feb 2019 AA Micro company accounts made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
24 May 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 16/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Dec 2015 TM01 Termination of appointment of Mark Davies as a director on 17 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013