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THE WINE BARREL GROUP LIMITED

Company number 11530521

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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)
08 Mar 2024 TM01 Termination of appointment of Tyler Ann Carr as a director on 24 February 2024
08 Mar 2024 AP01 Appointment of Mr Andrew James Carr as a director on 24 February 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 May 2023 AA Micro company accounts made up to 31 August 2022
21 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
16 Feb 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
17 Mar 2022 AA Micro company accounts made up to 31 August 2021
01 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 August 2020
18 May 2020 AA Micro company accounts made up to 31 August 2019
17 Feb 2020 PSC01 Notification of Tyler Ann Carr as a person with significant control on 11 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
17 Feb 2020 TM01 Termination of appointment of Andrew James Carr as a director on 11 February 2020
17 Feb 2020 TM01 Termination of appointment of Jamie Andrew Carr as a director on 11 February 2020
17 Feb 2020 AP01 Appointment of Miss Tyler Ann Carr as a director on 11 February 2020
21 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
18 Sep 2018 TM01 Termination of appointment of Tyler Ann Carr as a director on 18 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 PSC04 Change of details for Mr Jamie Andrew Carr as a person with significant control on 22 August 2018
03 Sep 2018 AP01 Appointment of Miss Tyler Ann Carr as a director on 22 August 2018
03 Sep 2018 AD01 Registered office address changed from Cavendish House Cavendish House Littlewood Drive Cleckheaton BD19 4TE United Kingdom to Rw17 & Rw18 the Piece Hall Blackledge Halifax HX1 1RE on 3 September 2018
22 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted