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WINE OWNERS LIMITED

Company number 07645873

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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)
08 Sep 2025 AD01 Registered office address changed from 39 Berwyn Road Richmond TW10 5BU England to First Floor 2 Bleeding Heart Yard London Greater London EC1N 8SJ on 8 September 2025
View PDF Registered office address changed from 39 Berwyn Road Richmond TW10 5BU England to First Floor 2 Bleeding Heart Yard London Greater London EC1N 8SJ on 8 September 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
27 May 2025 CS01 Confirmation statement made on 24 May 2025 with updates
View PDF Confirmation statement made on 24 May 2025 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 323.78
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 323.78
- link opens in a new window - 3 pages (3 pages)
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 December 2024
  • GBP 323.21
View PDF Statement of capital following an allotment of shares on 5 December 2024
  • GBP 323.21
- link opens in a new window - 3 pages (3 pages)
03 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 24 May 2024
View PDF Second filing of Confirmation Statement dated 24 May 2024 - link opens in a new window - 5 pages (5 pages)
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 291.92
View PDF Statement of capital following an allotment of shares on 24 September 2024
  • GBP 291.92
- link opens in a new window - 3 pages (3 pages)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 290.92
View PDF Statement of capital following an allotment of shares on 28 June 2024
  • GBP 290.92
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
View PDF Confirmation statement made on 24 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
- link opens in a new window - 8 pages (8 pages)
23 May 2024 TM01 Termination of appointment of Peter Ian Espenhahn as a director on 6 December 2023
View PDF Termination of appointment of Peter Ian Espenhahn as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CH01 Director's details changed for Mr Nick Martin on 5 September 2023
View PDF Director's details changed for Mr Nick Martin on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 290.05
View PDF Statement of capital following an allotment of shares on 30 June 2023
  • GBP 290.05
- link opens in a new window - 3 pages (3 pages)
08 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022 CH01 Director's details changed for Mr Robbie Vann-Adibe on 3 February 2015
View PDF Director's details changed for Mr Robbie Vann-Adibe on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 TM01 Termination of appointment of Miles Alexander Stephen Davis as a director on 10 November 2022
View PDF Termination of appointment of Miles Alexander Stephen Davis as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022 CH01 Director's details changed for Mr Robbie Vann-Adibe on 18 October 2022
View PDF Director's details changed for Mr Robbie Vann-Adibe on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CH01 Director's details changed for Mr Robbie Vann-Adibe on 1 June 2022
View PDF Director's details changed for Mr Robbie Vann-Adibe on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 289.48
View PDF Statement of capital following an allotment of shares on 6 December 2021
  • GBP 289.48
- link opens in a new window - 3 pages (3 pages)
21 Dec 2021 CH01 Director's details changed for Mr Robbie Vann-Adibe on 21 December 2021
View PDF Director's details changed for Mr Robbie Vann-Adibe on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 CH01 Director's details changed for Robbie Vann-Adibe on 1 June 2021
View PDF Director's details changed for Robbie Vann-Adibe on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 July 2021
  • GBP 288.91
View PDF Statement of capital following an allotment of shares on 10 July 2021
  • GBP 288.91
- link opens in a new window - 3 pages (3 pages)