SUTTER HOME WINERY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Secretary's details changed for The Business Setup Ltd on 2025-04-07

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27/08/2527 August 2025 Confirmation statement made on 2025-08-22 with no updates

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-08-31

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07/04/257 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with no updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-08-31

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16/11/2216 November 2022 Compulsory strike-off action has been discontinued

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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09/11/229 November 2022 Confirmation statement made on 2022-08-22 with no updates

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09/11/229 November 2022 Director's details changed for Mr Louis Trinchero on 2022-08-22

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09/11/229 November 2022 Change of details for Mr Louis Trinchero as a person with significant control on 2022-08-22

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04/11/224 November 2022 Change of details for Mr Roger John Trinchero as a person with significant control on 2022-08-22

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04/11/224 November 2022 Director's details changed for Mr Roger John Trinchero on 2022-08-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-08-31

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24/09/2124 September 2021 Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2020-08-08

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24/09/2124 September 2021 Confirmation statement made on 2021-08-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR VERA TRINCHERO TORRES

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TRINCHERO / 01/10/2009

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18/09/1518 September 2015 22/08/15 STATEMENT OF CAPITAL GBP 1000

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/10/148 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/09/1325 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/09/1224 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/10/114 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/09/107 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS TRINCHERO / 22/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERA TRINCHERO TORRES / 22/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRINCHERO / 22/08/2010

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 22/08/2010

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/09/0816 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0721 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/11/0318 November 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY'S PARTICULARS CHANGED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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