CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 13/02/2513 February 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 26/09/2426 September 2024 | Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26 |
| 30/08/2430 August 2024 | Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to 2 Spire Road Rushden NN10 0FN on 2024-08-30 |
| 24/04/2424 April 2024 | |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-07-01 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Termination of appointment of Kevin Pillay as a director on 2023-07-25 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-07-07 |
| 15/03/2315 March 2023 | Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 02/12/222 December 2022 | Change of details for Chalie Richards & Company Limited as a person with significant control on 2022-11-30 |
| 02/11/222 November 2022 | Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31 |
| 05/04/225 April 2022 | Registered office address changed from Unit H Field Way Greenford UB6 8UN England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 2022-04-05 |
| 16/02/2216 February 2022 | Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Alan William Robinson as a director on 2022-01-31 |
| 09/12/219 December 2021 | Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
| 09/12/219 December 2021 | Register(s) moved to registered inspection location 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104968510001 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 12/03/1912 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIKKI FERGUSON |
| 13/12/1613 December 2016 | COMPANY NAME CHANGED CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED CERTIFICATE ISSUED ON 13/12/16 |
| 30/11/1630 November 2016 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 25/11/1625 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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