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XECO WINES LIMITED

Company number 10511636

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	PSC04	Change of details for Mrs Caroline Geraedts-Espey as a person with significant control on 18 November 2023	View PDF Change of details for Mrs Caroline Geraedts-Espey as a person with significant control on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	CH01	Director's details changed for Mrs Caroline Geraedts-Espey on 18 November 2022	View PDF Director's details changed for Mrs Caroline Geraedts-Espey on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mrs Alexa Jane Davies on 18 November 2022	View PDF Director's details changed for Mrs Alexa Jane Davies on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mrs Polly Belinda Aylwin-Foster on 18 November 2022	View PDF Director's details changed for Mrs Polly Belinda Aylwin-Foster on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
30 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 - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 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 - 8 pages (8 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 320,000	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	CH01	Director's details changed for Miss Alexa Jane Keymer on 2 February 2019	View PDF Director's details changed for Miss Alexa Jane Keymer on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	PSC04	Change of details for Miss Caroline Espey as a person with significant control on 5 June 2018	View PDF Change of details for Miss Caroline Espey as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH01	Director's details changed for Miss Caroline Espey on 8 September 2017	View PDF Director's details changed for Miss Caroline Espey on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 300,000	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2018	CH01	Director's details changed for Mrs Polly Belinda Bolus on 11 May 2018	View PDF Director's details changed for Mrs Polly Belinda Bolus on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-06 GBP 250	View PDF Incorporation Statement of capital on 2016-12-06 GBP 250 - link opens in a new window - 47 pages (47 pages)

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XECO WINES LIMITED

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