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HAMBLEDON WINERIES LIMITED

Company number 07047235

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
05 Jun 2024 AA Accounts for a small company made up to 30 November 2023
08 Apr 2024 AP01 Appointment of Mr James Anthony Osborn as a director on 8 April 2024
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MR04 Satisfaction of charge 070472350005 in full
06 Mar 2024 MR01 Registration of charge 070472350008, created on 5 March 2024
13 Nov 2023 CH03 Secretary's details changed for Mr Joseph Patrick Jeffers on 8 November 2023
10 Nov 2023 CH03 Secretary's details changed for Mr James Patrick Jeffers on 8 November 2023
10 Nov 2023 CH01 Director's details changed for Mr Robert Douglas Sy on 9 November 2023
09 Nov 2023 AP03 Appointment of Mr James Patrick Jeffers as a secretary on 8 November 2023
09 Nov 2023 AP01 Appointment of Mr Robert Douglas Sy as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of William Martin Robinson as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Mark Pardoe as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Anna Krits-Kellett as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Ian James Kellett as a director on 8 November 2023
09 Nov 2023 TM02 Termination of appointment of Graham Alan Jeffs as a secretary on 8 November 2023
16 Oct 2023 AA Accounts for a small company made up to 30 November 2022
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Joseph Patrick Jeffers on 19 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Joseph Patrick Jeffers on 30 May 2023
12 Jun 2023 AP01 Appointment of Mr Joseph Patrick Jeffers as a director on 30 May 2023
07 Jun 2023 TM01 Termination of appointment of Christopher John Francis Andrews as a director on 30 May 2023
01 Jun 2023 MR01 Registration of charge 070472350006, created on 25 May 2023
01 Jun 2023 MR01 Registration of charge 070472350007, created on 25 May 2023