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SAUNTON VINEYARD LTD

Company number 12602568

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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)
18 Feb 2025 AA Micro company accounts made up to 31 May 2024
27 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
03 Aug 2023 PSC07 Cessation of Paul Raymond Fleetham as a person with significant control on 23 July 2023
03 Aug 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 23 July 2023
22 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
20 Jun 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 26 March 2023
20 Jun 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 20 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Matthew James Fleetham on 19 June 2023
30 Mar 2023 AA Micro company accounts made up to 31 May 2022
26 Mar 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 26 March 2023
13 Mar 2023 AD01 Registered office address changed from Lobb Vineyard Broad Lane Lobb Braunton EX33 1JF England to Saunton Vineyard Broad Lane Lobb Lobb Braunton EX33 1JF on 13 March 2023
25 Feb 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 25 February 2023
11 Feb 2023 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 11 February 2023
06 Feb 2023 CERTNM Company name changed lobb vineyard LTD\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-05
03 Jan 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lobb Vineyard Broad Lane Lobb Braunton EX33 1JF on 3 January 2023
02 Jan 2023 TM01 Termination of appointment of Paul Raymond Fleetham as a director on 2 January 2023
31 Aug 2022 AD01 Registered office address changed from Lobb Vineyard, Broad Lane Lobb Braunton Devon EX33 1JF England to 20-22 Wenlock Road London N1 7GU on 31 August 2022
06 Jun 2022 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 6 June 2022
06 Jun 2022 PSC01 Notification of Paul Raymond Fleetham as a person with significant control on 6 June 2022
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 04/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH02 Sub-division of shares on 4 February 2022
07 Feb 2022 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 4 February 2022
04 Feb 2022 PSC04 Change of details for Mr Matthew James Fleetham as a person with significant control on 4 February 2022