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BRUNSWICK FINE WINES AND SPIRITS LIMITED

Company number 10074963

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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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 CH01 Director's details changed for Mr Carlos De Haan on 29 March 2023
04 Nov 2022 AD01 Registered office address changed from Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England to 130 First Floor Queens Road Brighton BN1 3WB on 4 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 MR01 Registration of charge 100749630001, created on 4 July 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
11 Apr 2022 CH01 Director's details changed for Mr Kenneth Stewart on 1 March 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
01 Apr 2021 PSC04 Change of details for Mr Carlos De Haan as a person with significant control on 31 March 2021
01 Apr 2021 CH01 Director's details changed for Mr Carlos De Haan on 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Mar 2020 CS01 Confirmation statement made on 8 October 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 AD01 Registered office address changed from 1 6 Vernon Terrace Brighton East Sussex BN1 3JG England to Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW on 29 May 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 115
07 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 February 2019
  • GBP 114
07 Mar 2019 SH03 Purchase of own shares.
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 April 2017
  • GBP 120