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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)
20 Jun 2018 AA Accounts for a small company made up to 30 November 2017
14 Apr 2018 MR01 Registration of charge 070472350004, created on 29 March 2018
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
10 Jul 2017 TM01 Termination of appointment of John Andrew Brodie Armit as a director on 30 June 2017
11 May 2017 AA Accounts for a small company made up to 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
28 Sep 2016 AUD Auditor's resignation
17 Jun 2016 AAMD Amended full accounts made up to 30 November 2015
06 Jun 2016 AA Full accounts made up to 30 November 2015
11 May 2016 CH01 Director's details changed for Mr William Martin Robinson on 1 May 2016
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,330,010
03 Nov 2015 AD01 Registered office address changed from Milldown House the Vineyard Hambledon Waterlooville PO7 4RY to The Vineyard East Street Hambledon Waterlooville Hampshire PO7 4RY on 3 November 2015
15 Sep 2015 AP01 Appointment of Mr Steven Andrew Blakey as a director on 7 September 2015
25 Jul 2015 MR01 Registration of charge 070472350003, created on 22 July 2015
16 Jun 2015 AP03 Appointment of Mr Graham Alan Jeffs as a secretary on 16 June 2015
09 Jun 2015 AA Full accounts made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,330,010
16 Jun 2014 AA Full accounts made up to 30 November 2013
15 Apr 2014 MR01 Registration of charge 070472350002
07 Mar 2014 MR04 Satisfaction of charge 1 in full
19 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,330,010
  • ANNOTATION A second filed AR01 was registered on 19/11/2013
31 May 2013 AA Full accounts made up to 30 November 2012
30 Nov 2012 AUD Auditor's resignation
07 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders