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HIGHWEALD WINES LIMITED

Company number 12471623

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	AP01	Appointment of Mr James Sebastian Dinsdale as a director on 15 June 2022	View PDF Appointment of Mr James Sebastian Dinsdale as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 12 January 2022	View PDF Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Mr Michael Frank King as a director on 8 September 2021	View PDF Appointment of Mr Michael Frank King as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr John Martyn Percival as a director on 8 September 2021	View PDF Appointment of Mr John Martyn Percival as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Stephen Bayliss as a director on 1 September 2021	View PDF Termination of appointment of Stephen Bayliss as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MR01	Registration of charge 124716230003, created on 15 February 2021	View PDF Registration of charge 124716230003, created on 15 February 2021 - link opens in a new window - 35 pages (35 pages)
17 Feb 2021	MR04	Satisfaction of charge 124716230001 in full	View PDF Satisfaction of charge 124716230001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 124716230002 in full	View PDF Satisfaction of charge 124716230002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	MR01	Registration of charge 124716230002, created on 5 June 2020	View PDF Registration of charge 124716230002, created on 5 June 2020 - link opens in a new window - 47 pages (47 pages)
08 Jun 2020	MR01	Registration of charge 124716230001, created on 5 June 2020	View PDF Registration of charge 124716230001, created on 5 June 2020 - link opens in a new window - 55 pages (55 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HIGHWEALD WINES LIMITED

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