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THE CORNISH VINEYARD LTD

Company number 12524465

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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)
24 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Nov 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
05 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Nov 2021 AD01 Registered office address changed from 27 Trevince Road Carnon Downs Truro TR3 6FN England to Little Tregew Kea Truro TR3 6AU on 17 November 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
23 Jun 2021 PSC02 Notification of Sea Spray Holdings Limited as a person with significant control on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 PSC07 Cessation of Stephen Michael Paul Edwards as a person with significant control on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Stephen Michael Paul Edwards as a director on 23 June 2021
23 Jun 2021 AP01 Appointment of Ms Kelly Mae Edwards as a director on 23 June 2021
23 Jun 2021 AP01 Appointment of Mr Christopher Daniel Gaisford as a director on 23 June 2021
23 Jun 2021 AP01 Appointment of Mrs Helen Jane Edwards as a director on 23 June 2021
23 Jun 2021 AD01 Registered office address changed from 183 Penmere Drive Pentire Newquay Cornwall TR7 1RY United Kingdom to 27 Trevince Road Carnon Downs Truro TR3 6FN on 23 June 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
21 Jun 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 100