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HATTINGLEY VALLEY WINES LIMITED

Company number 07311421

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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)
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
28 May 2024 MR04 Satisfaction of charge 073114210003 in full
20 May 2024 MR01 Registration of charge 073114210004, created on 14 May 2024
14 May 2024 AA Accounts for a small company made up to 30 September 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
25 Nov 2022 TM01 Termination of appointment of Gareth Howard Maxwell as a director on 10 November 2022
18 Aug 2022 TM01 Termination of appointment of Emma Mary Rice as a director on 18 August 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
23 May 2022 AA Accounts for a small company made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 30 September 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
06 May 2020 MR04 Satisfaction of charge 073114210002 in full
06 May 2020 MR04 Satisfaction of charge 073114210001 in full
12 Mar 2020 AA Accounts for a small company made up to 30 September 2019
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2020 MR01 Registration of charge 073114210003, created on 13 January 2020
30 Oct 2019 TM01 Termination of appointment of Nicola Jane Robinson as a director on 15 October 2019
05 Aug 2019 AA Accounts for a small company made up to 30 September 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
24 Sep 2018 AP01 Appointment of Mr Bruce Stuart Green as a director on 1 September 2018
24 Sep 2018 AP01 Appointment of Mr Gareth Howard Maxwell as a director on 1 September 2018
24 Sep 2018 TM01 Termination of appointment of James William Froomberg as a director on 19 September 2018