- Company Overview for HILLCREST WINES LIMITED (09784649)
- Filing history for HILLCREST WINES LIMITED (09784649)
- People for HILLCREST WINES LIMITED (09784649)
- Charges for HILLCREST WINES LIMITED (09784649)
- More for HILLCREST WINES LIMITED (09784649)
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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17 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
08 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
08 Nov 2022 | AP02 | Appointment of Hard Yards Global Limited as a director on 8 November 2022 | |
08 Nov 2022 | TM01 | Termination of appointment of Samuel Thomas Maidment Norman as a director on 8 November 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
20 Sep 2022 | AD01 | Registered office address changed from 1 Freemans Yard Lane Cheriton SO24 0AY United Kingdom to Black Chalk Winery Fullerton Road Cottonworth Andover Hampshire SP11 7JX on 20 September 2022 | |
26 Apr 2022 | MA | Memorandum and Articles of Association | |
26 Apr 2022 | RESOLUTIONS |
Resolutions
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26 Apr 2022 | TM01 | Termination of appointment of William Edward Seden as a director on 22 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Marilyn Elizabeth Seden as a director on 22 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Mr Robert James Gillon as a director on 22 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Sam Norman as a director on 22 April 2022 | |
25 Apr 2022 | SH08 | Change of share class name or designation | |
22 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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11 Apr 2022 | SH02 | Sub-division of shares on 7 April 2022 | |
07 Apr 2022 | AP03 | Appointment of Mr William Edward Seden as a secretary on 7 April 2022 | |
28 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
21 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
01 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
29 Jul 2021 | MR01 | Registration of charge 097846490001, created on 28 July 2021 | |
04 Jun 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
26 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
07 Jul 2020 | AA | Micro company accounts made up to 30 September 2019 |