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CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED

Company number 10496851

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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)
25 Feb 2021 AA Accounts for a dormant company made up to 27 June 2020
10 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
29 Sep 2020 AD01 Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Unit H Field Way Greenford UB6 8UN on 29 September 2020
08 Sep 2020 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 8 September 2020
31 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
25 Nov 2019 MR01 Registration of charge 104968510001, created on 20 November 2019
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
12 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 1 July 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 Apr 2017 TM02 Termination of appointment of Nikki Ferguson as a secretary on 30 March 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
30 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted