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CHARDONNAY RYE LIMITED

Company number 11004388

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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)
16 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into a cross- guarantee, entry inot a deed confirmation, approval of terms of transaction, board of directors authorised to enter into the documents 11/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 MA Memorandum and Articles of Association
25 Mar 2024 AA Accounts for a small company made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
03 Mar 2020 AP03 Appointment of Miss Nina Morley as a secretary on 20 February 2020
03 Mar 2020 TM02 Termination of appointment of Alpeshkumar Hirabhai Parmar as a secretary on 20 February 2020
03 Mar 2020 AD01 Registered office address changed from 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP United Kingdom to Seabreeze Cottage Victoria Way Winchelsea Beach Winchelsea TN36 4NH on 3 March 2020
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
16 Jul 2019 TM02 Termination of appointment of Christopher John Amor as a secretary on 15 July 2019
16 Jul 2019 AP03 Appointment of Mr Alpeshkumar Hirabhai Parmar as a secretary on 15 July 2019
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
14 Dec 2017 MR01 Registration of charge 110043880002, created on 12 December 2017
12 Dec 2017 MR01 Registration of charge 110043880001, created on 12 December 2017
10 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-10
  • GBP 1,000