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BURNS AND GERMAN VINTNERS LTD

Company number 08774724

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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)
03 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
27 Dec 2024 PSC04 Change of details for Mr Robin Piers Gonville German as a person with significant control on 7 December 2021
View PDF Change of details for Mr Robin Piers Gonville German as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 PSC01 Notification of Chris Burns as a person with significant control on 7 December 2021
View PDF Notification of Chris Burns as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 CS01 Confirmation statement made on 14 November 2024 with updates
View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 20 July 2023
  • GBP 99
View PDF Cancellation of shares. Statement of capital on 20 July 2023
  • GBP 99
- link opens in a new window - 6 pages (6 pages)
15 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
29 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AP01 Appointment of Mr Gareth Robert Henry Birchley as a director on 20 December 2021
View PDF Appointment of Mr Gareth Robert Henry Birchley as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
11 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019 PSC07 Cessation of Edward Oliver David Burns as a person with significant control on 14 November 2019
View PDF Cessation of Edward Oliver David Burns as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018 TM01 Termination of appointment of Edward Oliver David Burns as a director on 2 August 2018
View PDF Termination of appointment of Edward Oliver David Burns as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
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 65 London Wall London EC2M 5TU on 5 April 2018
View PDF Registered office address changed from , C/O Evergreen 2 London Wall Buildings, London Wall, London, EC2M 5UU to C/O Evergreen 65 London Wall London EC2M 5TU on 5 April 2018 - link opens in a new window - 1 page (1 page)