Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
PSC01 |
Notification of Benjamin Gaunt as a person with significant control on 24 July 2024
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11 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 9 the Vineyards Winforton Hereford HR3 6EA England to Cromwell House the Vineyards Winforton Hereford HR3 6EA on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr. Benjamin Mathew Gaunt as a director on 1 September 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from 5 the Vineyards, Winforton, Hereford. 5 the Vineyards Winforton Hereford HR3 6EA England to 9 the Vineyards Winforton Hereford HR3 6EA on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Andrew Forbes Watson as a director on 1 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Douglas Clarke as a director on 16 October 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Ronald Maurice Frederick Clarke as a director on 15 October 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Cromwell House Winforton Hereford Herefordshire HR3 6EA to 5 the Vineyards, Winforton, Hereford. 5 the Vineyards Winforton Hereford HR3 6EA on 26 January 2022
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01 Apr 2021 |
AP01 |
Appointment of Mr Charles William Bromley as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Andrew Forbes Watson as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Peter John Plumridge as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Joanna Vivienne Crozier as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Glynn Bailey as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Michael Patrick Heele as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Samuel William Tozer as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Ronald Maurice Frederick Clarke as a director on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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