- Company Overview for FRIARWOOD FINE WINES LIMITED (09348046)
- Filing history for FRIARWOOD FINE WINES LIMITED (09348046)
- People for FRIARWOOD FINE WINES LIMITED (09348046)
- Charges for FRIARWOOD FINE WINES LIMITED (09348046)
- More for FRIARWOOD FINE WINES LIMITED (09348046)
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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20 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
30 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
03 May 2023 | MR01 | Registration of charge 093480460003, created on 25 April 2023 | |
07 Feb 2023 | MR04 | Satisfaction of charge 093480460001 in full | |
12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
08 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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07 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 24 February 2022
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07 Mar 2022 | SH03 | Purchase of own shares. | |
02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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10 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
15 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Mar 2021 | PSC04 | Change of details for Mr Benjamin Robert Carfagnini as a person with significant control on 6 January 2021 | |
15 Mar 2021 | CH01 | Director's details changed for Mr Benjamin Robert Carfagnini on 6 January 2021 | |
13 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
27 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
14 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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04 Dec 2017 | SH10 | Particulars of variation of rights attached to shares |