Companies House does not verify the accuracy of the information filed

Advanced company search

VINEYARDS OF THE SURREY HILLS LIMITED

Company number 14551038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2024	AP01	Appointment of Mr Peter James Nichols as a director on 9 February 2024	View PDF Appointment of Mr Peter James Nichols as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Nicholas Wenman as a person with significant control on 19 December 2023	View PDF Cessation of Nicholas Wenman as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AP01	Appointment of Mr Graham Lloyd Wrigley as a director on 12 May 2023	View PDF Appointment of Mr Graham Lloyd Wrigley as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AP01	Appointment of Bruce Edgar Tindale as a director on 12 May 2023	View PDF Appointment of Bruce Edgar Tindale as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AP01	Appointment of Michael John Wagstaff as a director on 12 May 2023	View PDF Appointment of Michael John Wagstaff as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AP01	Appointment of Mr Christopher Adrian White as a director on 12 May 2023	View PDF Appointment of Mr Christopher Adrian White as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Nicholas Wenman on 20 December 2022	View PDF Director's details changed for Mr Nicholas Wenman on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr Nicholas Wenman as a person with significant control on 20 December 2022	View PDF Change of details for Mr Nicholas Wenman as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AD01	Registered office address changed from Silent Pool Cottage Shere Road Albury Guildford GU5 9BW England to C/O Albury Vineyard Silent Pool Shere Road Albury GU5 9BW on 10 January 2023	View PDF Registered office address changed from Silent Pool Cottage Shere Road Albury Guildford GU5 9BW England to C/O Albury Vineyard Silent Pool Shere Road Albury GU5 9BW on 10 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?