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HILLCREST WINES LIMITED

Company number 09784649

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 621
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