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JESMOND WINE COMPANY LIMITED

Company number 09486967

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
30 Oct 2023 SH08 Change of share class name or designation
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
26 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to 3a Clayton Road Newcastle upon Tyne NE2 4RP on 23 September 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 14 November 2017
17 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016