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VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED

Company number 09709138

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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)
10 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr Steven James Knight on 28 July 2023
01 Aug 2023 AA Accounts for a small company made up to 30 June 2022
31 Aug 2022 TM01 Termination of appointment of Lisa Maree Alexander as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Alex Charles Mamo as a director on 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 30 September 2021
04 Feb 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
13 Oct 2021 TM01 Termination of appointment of Malcolm John Lambert Mcdougall as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Michael Craig Charles Taylor as a director on 30 September 2021
13 Oct 2021 AP01 Appointment of Ms Lisa Maree Alexander as a director on 30 September 2021
13 Oct 2021 AP01 Appointment of Mr Steven James Knight as a director on 30 September 2021
13 Oct 2021 AP01 Appointment of Mr Duncan John Mcfarlane as a director on 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
06 Aug 2021 PSC08 Notification of a person with significant control statement
06 Aug 2021 PSC07 Cessation of George Vjeceslav Fistonich as a person with significant control on 6 August 2021
02 Aug 2021 TM01 Termination of appointment of Karen Theresa Fistonich as a director on 6 July 2021
14 May 2021 AA Accounts for a small company made up to 30 September 2020
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Aug 2020 PSC04 Change of details for Sir George Vjeceslav Fistonich as a person with significant control on 7 August 2020
06 Aug 2020 PSC04 Change of details for Sir George Vjeceslav Fistonich as a person with significant control on 6 August 2020
14 Nov 2019 TM01 Termination of appointment of Fabian George Yakich as a director on 5 November 2019
13 Nov 2019 AP01 Appointment of Mr Malcolm John Lambert Mcdougall as a director on 5 November 2019
13 Nov 2019 TM01 Termination of appointment of George Vjeceslav Fistonich as a director on 5 November 2019