CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED

Company number 10496851

Date	Type	Description	View / Download
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(49 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	(6 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 7 July 2022	(6 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
02 Dec 2022	PSC05	Change of details for Chalie Richards & Company Limited as a person with significant control on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
05 Apr 2022	AD01	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 5 April 2022	(2 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 26 June 2021	(7 pages)
16 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
09 Dec 2021	AD03	Register(s) moved to registered inspection location 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
09 Dec 2021	AD02	Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	(7 pages)
10 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)