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

    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

    Appointment of Mr Alan Smith 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