GOOD FOOD WINES LIMITED: Filings

  • Overview

    Company NameGOOD FOOD WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01790019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOOD FOOD WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2026 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2025

    23 pagesAA

    Director's details changed for Mr Dimiter Alexandrov Mirchev on Dec 01, 2025

    2 pagesCH01

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on Mar 22, 2024

    1 pagesAD01

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF

    1 pagesAD02

    Satisfaction of charge 017900190006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Notification of Kiril Mischeff Limited as a person with significant control on May 17, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 23, 2023

    2 pagesPSC09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 225,000
    3 pagesSH01

    Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Termination of appointment of Mark William Haselden as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Kevin William Geoffrey Haselden as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Kathleen Alice Haselden as a director on May 17, 2023

    1 pagesTM01

    Appointment of Mr Michael Stephen Auty as a director on May 17, 2023

    2 pagesAP01

    Appointment of Mr Dimiter Alexandrov Mirchev as a director on May 17, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0