VINTNERS' PLACE LIMITED

Company number 02149495

Date	Type	Description	View / Download
08 Feb 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(186 pages)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
30 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Wates City of London Properties Limited as a person with significant control on 6 April 2016	(1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 45,800,200	(7 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 45,800,200	(8 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)

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