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AMBER VALLEY WINES LTD

Company number 07610146

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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)
11 Aug 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
01 Jun 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
30 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
23 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
22 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019 AA Micro company accounts made up to 31 October 2018
View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018 AD01 Registered office address changed from 19 Portland Street Etwall Derby DE65 6JF England to 2 King George Street Wessington Alfreton DE55 6DZ on 27 July 2018
View PDF Registered office address changed from 19 Portland Street Etwall Derby DE65 6JF England to 2 King George Street Wessington Alfreton DE55 6DZ on 27 July 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with updates
View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2018 PSC07 Cessation of Duncan Stuart Mercer as a person with significant control on 22 May 2018
View PDF Cessation of Duncan Stuart Mercer as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018 TM01 Termination of appointment of Duncan Stuart Mercer as a director on 22 May 2018
View PDF Termination of appointment of Duncan Stuart Mercer as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018 AA Micro company accounts made up to 31 October 2017
View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
07 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
View PDF Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
04 Mar 2016 AD01 Registered office address changed from 45 Leopold Street 45 Leopold Street Derby Tuesday 29 July 2014 DE1 2HF United Kingdom to 19 Portland Street Etwall Derby DE65 6JF on 4 March 2016
View PDF Registered office address changed from 45 Leopold Street 45 Leopold Street Derby Tuesday 29 July 2014 DE1 2HF United Kingdom to 19 Portland Street Etwall Derby DE65 6JF on 4 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016 CH01 Director's details changed for Mr Duncan Stuart Mercer on 1 March 2015
View PDF Director's details changed for Mr Duncan Stuart Mercer on 1 March 2015 - link opens in a new window - 2 pages (2 pages)