AUDENSHAW WINE CELLAR LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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26/07/2426 July 2024 Notification of Hanh My Te as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Appointment of Miss Hanh My Te as a director on 2024-07-26

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26/07/2426 July 2024 Notification of Binh Phung Te as a person with significant control on 2024-07-26

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11/03/2411 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-01 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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16/02/2216 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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25/09/1925 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BINH PHUNG TE / 01/10/2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MINH NGOC TE / 01/10/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MINH NGOC TE / 01/10/2010

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26/10/1026 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 Annual return made up to 1 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/02/0912 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/11/073 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/11/0326 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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