- Company Overview for BURNS AND GERMAN VINTNERS LTD (08774724)
- Filing history for BURNS AND GERMAN VINTNERS LTD (08774724)
- People for BURNS AND GERMAN VINTNERS LTD (08774724)
- More for BURNS AND GERMAN VINTNERS LTD (08774724)
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) |
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24 Jul 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
28 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
27 Oct 2023 | SH03 |
Purchase of own shares.
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04 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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15 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
11 Apr 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
20 Dec 2021 | AP01 | Appointment of Mr Gareth Robert Henry Birchley as a director on 20 December 2021 | |
06 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
22 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
18 Dec 2019 | PSC07 | Cessation of Edward Oliver David Burns as a person with significant control on 14 November 2019 | |
07 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
28 Mar 2019 | AD01 | Registered office address changed from C/O Evergreen 23 Austin Friars London EC2N 2QP England to C/O Evergreen 65 London Wall London EC2M 5TU on 28 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
29 Nov 2018 | TM01 | Termination of appointment of Edward Oliver David Burns as a director on 2 August 2018 | |
17 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
05 Apr 2018 | AD01 | Registered office address changed from C/O Evergreen 2 London Wall Buildings London Wall London EC2M 5UU to C/O Evergreen 23 Austin Friars London EC2N 2QP on 5 April 2018 | |
24 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
21 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
24 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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