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BURNS AND GERMAN VINTNERS LTD

Company number 08774724

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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)
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 20 July 2023
  • GBP 99
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
  • GBP 100