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VINEGRID LIMITED

Company number 03839115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
28 Oct 2020 MR04 Satisfaction of charge 038391150001 in full
28 Oct 2020 MR01 Registration of charge 038391150002, created on 21 October 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Jan 2019 AA Accounts for a small company made up to 31 December 2017
28 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Oct 2016 MR01 Registration of charge 038391150001, created on 29 September 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,101
02 Feb 2015 AD01 Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100,101
28 Aug 2014 TM02 Termination of appointment of Robbie Macdonald as a secretary on 26 August 2014
28 Aug 2014 AP03 Appointment of Ms Rebecca Jane Hirst as a secretary on 26 August 2014
18 Nov 2013 AP03 Appointment of Mr Robbie Macdonald as a secretary