ALBURY VINEYARD LIMITED

05809403
SILENT POOL SHERE ROAD ALBURY GUILFORD GU5 9BW

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 11 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 11 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Change of particulars for director (Mr Nicholas Edward Wenman) 2 Buy now
01 Apr 2022 accounts Annual Accounts 12 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2021 accounts Annual Accounts 12 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2020 resolution Resolution 2 Buy now
16 Aug 2020 capital Return of Allotment of shares 5 Buy now
15 Aug 2020 incorporation Memorandum Articles 8 Buy now
12 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Jun 2020 mortgage Registration of a charge 41 Buy now
11 Jun 2020 accounts Annual Accounts 10 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 officers Appointment of director (Mrs Lucy Victoria Letley) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (David Hugh Sheridan Toplas) 1 Buy now
10 Aug 2018 accounts Annual Accounts 8 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
17 May 2016 officers Change of particulars for director (Mr David Hugh Sheridan Toplas) 2 Buy now
17 May 2016 officers Change of particulars for director (Mr Nicholas Edward Wenman) 2 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 officers Appointment of director (Mr David Hugh Sheridan Toplas) 2 Buy now
25 Jun 2014 capital Return of Allotment of shares 5 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
10 Sep 2013 accounts Annual Accounts 6 Buy now
01 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 accounts Annual Accounts 4 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
28 Oct 2011 accounts Annual Accounts 6 Buy now
28 Oct 2011 accounts Amended Accounts 5 Buy now
01 Apr 2011 annual-return Annual Return 3 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 officers Change of particulars for director (Nicholas Edward Wenman) 2 Buy now
19 Nov 2009 accounts Annual Accounts 5 Buy now
24 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
23 Apr 2009 address Location of debenture register 1 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
04 Dec 2008 officers Appointment terminated director edward wenman 1 Buy now
04 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2008 accounts Annual Accounts 6 Buy now
30 Jun 2008 officers Appointment terminated secretary ashley dawes 1 Buy now
27 Mar 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
03 Jul 2007 annual-return Return made up to 08/05/07; full list of members 7 Buy now
08 May 2006 incorporation Incorporation Company 12 Buy now