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ANDES WINES LIMITED

Company number 11926956

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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)
19 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CH01	Director's details changed for Alexandre Etienne Weinstein on 16 April 2024	View PDF Director's details changed for Alexandre Etienne Weinstein on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	CH01	Director's details changed for Alexandre Etienne Weinstein on 26 June 2019	View PDF Director's details changed for Alexandre Etienne Weinstein on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CH01	Director's details changed for Alexandre Etienne Weinstein on 26 June 2019	View PDF Director's details changed for Alexandre Etienne Weinstein on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of Alexandre Etienne Weinstein as a person with significant control on 12 July 2019	View PDF Cessation of Alexandre Etienne Weinstein as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC04	Change of details for Alexandre Etienne Weinstein as a person with significant control on 23 May 2019	View PDF Change of details for Alexandre Etienne Weinstein as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Alexandre Etienne Weinstein on 23 May 2019	View PDF Director's details changed for Alexandre Etienne Weinstein on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 29 May 2019	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 29 May 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC01	Notification of Alexandre Etienne Weinstein as a person with significant control on 5 April 2019	View PDF Notification of Alexandre Etienne Weinstein as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Alexandre Etienne Weinstein as a director on 5 April 2019	View PDF Appointment of Alexandre Etienne Weinstein as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Bibi Rahima Ally as a director on 5 April 2019	View PDF Termination of appointment of Bibi Rahima Ally as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 5 April 2019	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-04 GBP 1	View PDF Incorporation Statement of capital on 2019-04-04 GBP 1 - link opens in a new window - 19 pages (19 pages)

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ANDES WINES LIMITED

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