H. J. H BARREL WINES LIMITED

Name:	H. J. H BARREL WINES LIMITED HARROW & HOPE LTD
Address:	MARLOW WINERY, PUMP LANE NORTH, MARLOW, BUCKINGHAMSHIRE, SL7 3RD
Incorporation Date:	2003-04-01

Company Documents

date	name	form type
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-04-01	CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES	CS01
2021-07-08	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-06	CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES	CS01
2020-11-09	31/12/19 TOTAL EXEMPTION FULL	AA
2020-05-28	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	CS01
2019-08-13	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-02	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	CS01
2018-05-08	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES	CS01
2018-08-08	31/12/17 TOTAL EXEMPTION FULL	AA
2017-04-20	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	CS01
2017-09-11	31/12/16 TOTAL EXEMPTION FULL	AA
2016-04-07	01/04/16 FULL LIST	AR01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-04-28	01/04/15 FULL LIST	AR01
2015-02-23	APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE	TM01
2015-02-24	COMPANY NAME CHANGED H. J. H BARREL WINES LIMITEDCERTIFICATE ISSUED ON 24/02/15	CERTNM
2015-02-23	SECRETARY APPOINTED MRS KAYE LOUISE LAITHWAITE	AP03
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-23	APPOINTMENT TERMINATED, SECRETARY BARBARA LAITHWAITE	TM02
2014-03-10	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM86 NEW STREETHENLEY-ON-THAMESOXFORDSHIRERG9 2BTUNITED KINGDOM	AD01
2014-04-27	01/04/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-16	01/04/13 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-26	01/04/12 FULL LIST	AR01
2012-08-29	DIRECTOR APPOINTED MRS KAYE LOUISE LAITHWAITE	AP01
2011-04-18	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HUGH LAITHWAITE / 15/04/2011	CH01
2011-04-18	01/04/11 FULL LIST	AR01
2011-10-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-13	DISS40 (DISS40(SOAD))	DISS40
2011-04-12	FIRST GAZETTE	GAZ1
2011-04-06	31/03/10 TOTAL EXEMPTION FULL	AA
2010-04-15	REGISTERED OFFICE CHANGED ON 15/04/2010 FROMTHE CHALETPEPPARD COMMONHENLEY ON THAMESOXFORDSHIRERG9 5EH	AD01
2010-04-15	01/04/10 FULL LIST	AR01
2010-04-15	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM86 NEW STREETHENLEY-ON-THAMESOXFORDSHIRERG9 2BTUNITED KINGDOM	AD01
2010-04-15	CURRSHO FROM 31/03/2011 TO 31/12/2010	AA01
2010-01-28	31/03/09 TOTAL EXEMPTION FULL	AA
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HUGH LAITHWAITE / 01/04/2010	CH01
2009-05-11	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	363a
2009-02-03	31/03/08 TOTAL EXEMPTION FULL	AA
2008-08-11	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	363a
2008-02-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-06-21	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	363a
2006-04-26	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	363s
2005-12-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-02-04	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	225
2005-04-08	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	363s
2005-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-04-26	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	363s
2003-09-19	NEW DIRECTOR APPOINTED	288a
2003-09-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-07-04	COMPANY NAME CHANGEDSHELFCO (NO. 2842) LIMITEDCERTIFICATE ISSUED ON 04/07/03	CERTNM
2003-04-01	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-19	DIRECTOR RESIGNED	288b
2003-09-19	REGISTERED OFFICE CHANGED ON 19/09/03 FROM:LACON HOUSETHEOBALDS ROADLONDONWC1X 8RW	287
2003-09-19	SECRETARY RESIGNED	288b