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ALBURY VINEYARD HOLDINGS LIMITED

Company number 12668436

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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)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	PSC04	Change of details for Mr Nicholas Edward Wenman as a person with significant control on 29 March 2021	View PDF Change of details for Mr Nicholas Edward Wenman as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 160,750	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 160,750 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 80,750	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 80,750 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 400.00	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 600.00	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 200 - link opens in a new window - 11 pages (11 pages)

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