WINEWAYS (HARROGATE) LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2024-12-21 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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14/02/2414 February 2024 Notification of Edwarde Ake as a person with significant control on 2016-04-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-21 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-01-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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07/12/217 December 2021 Notification of Jonathan Humphris as a person with significant control on 2021-12-07

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07/12/217 December 2021 Cessation of Martin Jeffery as a person with significant control on 2021-11-07

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07/12/217 December 2021 Appointment of Mr Jonathan Peter Blackwell Humphris as a director on 2021-12-07

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23/11/2123 November 2021 Termination of appointment of Martin Robert Jeffery as a director on 2021-11-10

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY AKE

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01/10/151 October 2015 DIRECTOR APPOINTED MR MARTIN ROBERT JEFFERY

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28/09/1528 September 2015 SUB-DIVISION 14/09/15

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02/07/152 July 2015 DIRECTOR APPOINTED MISS TARA FAY STAGMAN

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17/02/1517 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART AKE / 20/01/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 SECRETARY APPOINTED MISS TARA FAY STAGMAN

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11/07/1111 July 2011 Registered office address changed from , Tattersall House East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom on 2011-07-11

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM TATTERSALL HOUSE EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT UNITED KINGDOM

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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04/04/114 April 2011 Registered office address changed from , 4 Princes Square, Harrogate, North Yorkshire, HG1 1LX, United Kingdom on 2011-04-04

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 4 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX UNITED KINGDOM

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08/03/118 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED MRS SHIRLEY MARGARET AKE

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20/01/1020 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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