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VINEWOOD DEVELOPMENTS LIMITED

Company number 07712859

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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 Mar 2013 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 20 March 2013
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 16/04/2012
25 Apr 2012 CH01 Director's details changed for Mr Craig Lloyd Clarke on 4 April 2012
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190/new equity securities not required 16/04/2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3,000,000
  • ANNOTATION A second filed SH01 was registered on 06/06/2012
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 3
04 Aug 2011 AP01 Appointment of Mrs Gillian Clarke as a director
04 Aug 2011 AP01 Appointment of Mr Vincent Alexander Clarke as a director
04 Aug 2011 AP01 Appointment of Mr Craig Lloyd Clarke as a director
04 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
26 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)