Companies House does not verify the accuracy of the information filed

BOLNEY WINE ESTATE LTD

Company number 04697328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Apr 2024	RP04PSC02	Second filing for the notification of Freixenet Copestick Limited as a person with significant control	View PDF Second filing for the notification of Freixenet Copestick Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Samantha Martha Linter as a director on 5 May 2023	View PDF Termination of appointment of Samantha Martha Linter as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM02	Termination of appointment of Nicholas George Bryan as a secretary on 30 June 2022	View PDF Termination of appointment of Nicholas George Bryan as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 May 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AP03	Appointment of Mr Nicholas George Bryan as a secretary on 11 February 2022	View PDF Appointment of Mr Nicholas George Bryan as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Jan 2022	MR04	Satisfaction of charge 046973280011 in full	View PDF Satisfaction of charge 046973280011 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 046973280007 in full	View PDF Satisfaction of charge 046973280007 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Samantha Martha Linter on 14 January 2022	View PDF Director's details changed for Mrs Samantha Martha Linter on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Robin Peto Copestick on 14 January 2022	View PDF Director's details changed for Mr Robin Peto Copestick on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Damian Michael Clarke on 14 January 2022	View PDF Director's details changed for Mr Damian Michael Clarke on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC02	Notification of Freixenet Copestick Limited as a person with significant control on 14 January 2022 ANNOTATION Clarification a second filed PSC02 was registered on 02/04/2024.	View PDF Notification of Freixenet Copestick Limited as a person with significant control on 14 January 2022 ANNOTATION Clarification a second filed PSC02 was registered on 02/04/2024. - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC07	Cessation of Greentop Investments as a person with significant control on 14 January 2022	View PDF Cessation of Greentop Investments as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Damian Michael Clarke as a director on 14 January 2022	View PDF Appointment of Mr Damian Michael Clarke as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of David Derek Wood as a director on 14 January 2022	View PDF Termination of appointment of David Derek Wood as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Robin Peto Copestick as a director on 14 January 2022	View PDF Appointment of Mr Robin Peto Copestick as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BOLNEY WINE ESTATE LTD

Filter by category