- Company Overview for HAMBLEDON WINERIES LIMITED (07047235)
- Filing history for HAMBLEDON WINERIES LIMITED (07047235)
- People for HAMBLEDON WINERIES LIMITED (07047235)
- Charges for HAMBLEDON WINERIES LIMITED (07047235)
- More for HAMBLEDON WINERIES LIMITED (07047235)
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) |
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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
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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 |