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H2VIN LIMITED

Company number 06977075

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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)
09 Sep 2024	AP01	Appointment of Mr Fergal Anthony Tynan as a director on 4 September 2024	View PDF Appointment of Mr Fergal Anthony Tynan as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Christian Paul Albert Joseph Bouteiller as a director on 4 September 2024	View PDF Appointment of Mr Christian Paul Albert Joseph Bouteiller as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Matthew Robert Wilkin as a director on 4 September 2024	View PDF Termination of appointment of Matthew Robert Wilkin as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Christian Pierre Honorez as a director on 4 September 2024	View PDF Termination of appointment of Christian Pierre Honorez as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC02	Notification of Alliance Wine Company Limited as a person with significant control on 4 September 2024	View PDF Notification of Alliance Wine Company Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Christian Pierre Honorez as a person with significant control on 4 September 2024	View PDF Cessation of Christian Pierre Honorez as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 069770750005 in full	View PDF Satisfaction of charge 069770750005 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 31 August 2024	View PDF Current accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR01	Registration of charge 069770750005, created on 20 February 2023	View PDF Registration of charge 069770750005, created on 20 February 2023 - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 069770750004 in full	View PDF Satisfaction of charge 069770750004 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	MR01	Registration of charge 069770750004, created on 4 September 2020	View PDF Registration of charge 069770750004, created on 4 September 2020 - link opens in a new window - 8 pages (8 pages)
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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H2VIN LIMITED

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