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EYTHROPE WINE LIMITED

Company number 09985129

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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)
18 Mar 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Jacob Ferdinand Rothschild Tomassini as a director
View PDF Replacement Filing for the appointment of Mr Jacob Ferdinand Rothschild Tomassini as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2026 RP01PSC01 Replacement filing of PSC01 for Mr Jacob Ferdinand Rothschild Tomassini
View PDF Replacement filing of PSC01 for Mr Jacob Ferdinand Rothschild Tomassini - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
27 Mar 2025 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
19 Feb 2025 CH01 Director's details changed for Mr Craig Christian Armstrong on 19 February 2025
View PDF Director's details changed for Mr Craig Christian Armstrong on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 CH01 Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 19 February 2025
View PDF Director's details changed for Mr Edoardo Philip James Rothschild Tomassini on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 PSC04 Change of details for Mr Edoardo Philip James Rothschild Tomassini as a person with significant control on 19 February 2025
View PDF Change of details for Mr Edoardo Philip James Rothschild Tomassini as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
18 Aug 2022 TM01 Termination of appointment of Penelope Ann Hylton Elliott as a director on 17 August 2022
View PDF Termination of appointment of Penelope Ann Hylton Elliott as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021 TM02 Termination of appointment of S.J.P. Secretaries Limited as a secretary on 1 September 2021
View PDF Termination of appointment of S.J.P. Secretaries Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021 PSC04 Change of details for Mr Jacob Ferdinand Rothschild Tomassini as a person with significant control on 1 September 2021
View PDF Change of details for Mr Jacob Ferdinand Rothschild Tomassini as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 CH01 Director's details changed for Mr Jacob Ferdinand Rothschild Tomassini on 1 September 2021
View PDF Director's details changed for Mr Jacob Ferdinand Rothschild Tomassini on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 AD01 Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 7 September 2021
View PDF Registered office address changed from Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
View PDF Director's details changed for Mr Craig Christian Armstrong on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 CH01 Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
View PDF Director's details changed for Mr Craig Christian Armstrong on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Sep 2020 CH01 Director's details changed for Mr Craig Christian Armstrong on 16 September 2020
View PDF Director's details changed for Mr Craig Christian Armstrong on 16 September 2020 - link opens in a new window - 2 pages (2 pages)