HENNINGS WINE MERCHANTS LIMITED


Registered number: 00666499
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Name: HENNINGS WINE MERCHANTS LIMITED
HENNINGS WINE MERCHANTS LTD
Address: THE WINE CELLARS, STATION APPROACH, PULBOROUGH, WEST SUSSEX, RH20 1AQ
Incorporation Date: 1960-08-02

Company status: Active


Company Documents

date name form type
2021-06-14 DIRECTOR APPOINTED MRS HANNAH HENNINGS AP01
2021-06-28 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2020-08-25 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-30 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2018-12-14 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2018-07-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-10 SECRETARY APPOINTED MRS ALISON VICTORIA HOWARD AP03
2018-07-10 APPOINTMENT TERMINATED, SECRETARY SUSAN BULLOCH TM02
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2017-07-10 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-06-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-12-17 06/12/15 FULL LIST AR01
2015-12-10 SAIL ADDRESS CHANGED FROM:15 GRAFTON ROADWORTHINGWEST SUSSEXUNITED KINGDOM AD02
2015-07-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 06/12/14 FULL LIST AR01
2014-06-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 06/12/13 FULL LIST AR01
2013-06-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 06/12/12 FULL LIST AR01
2012-07-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-06-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-20 06/12/11 FULL LIST AR01
2010-03-22 SOLVENCY STATEMENT DATED 13/03/10 CAP-SS
2010-12-30 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2010-12-30 06/12/10 FULL LIST AR01
2010-03-22 DEC ALREADY ADJUSTED 13/03/2010 RES05
2010-07-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 STATEMENT BY DIRECTORS SH20
2010-03-22 22/03/10 STATEMENT OF CAPITAL GBP 10000 SH19
2009-12-21 06/12/09 FULL LIST AR01
2009-12-21 SAIL ADDRESS CREATED AD02
2009-12-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES HENNINGS / 06/12/2009 CH01
2009-07-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD HENNINGS / 06/12/2009 CH01
2008-07-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENNINGS / 18/12/2008 288c
2007-12-18 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-28 COMPANY NAME CHANGEDCHARLES HENNINGS (VINTNERS) LIMITEDCERTIFICATE ISSUED ON 28/11/06 CERTNM
2006-12-12 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-19 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2005-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-23 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2003-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-11-27 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:LONDON HOUSE, LOWER STREET, PULBOROUGH, WEST SUSSEX RH20 2BW 287
2003-12-07 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s

Last update: 2021-08-26 21:15:14