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VINEHALL ESTATES LTD

Company number 04497675

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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)
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Aug 2016 AUD Auditor's resignation
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,001
08 Jan 2016 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,001
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,001
10 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR01 Registration of charge 044976750003, created on 28 November 2014
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 101
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
12 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
01 Apr 2014 AA Accounts for a small company made up to 31 December 2012
23 Dec 2013 AA Accounts for a small company made up to 31 December 2011
23 Dec 2013 AA Accounts for a small company made up to 31 August 2010
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director
03 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011