HAMBLEDON WINERIES LIMITED

07047235
THE VINEYARD EAST STREET HAMBLEDON WATERLOOVILLE PO7 4RY

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 accounts Annual Accounts 14 Buy now
08 Apr 2024 officers Appointment of director (Mr James Anthony Osborn) 2 Buy now
19 Mar 2024 incorporation Memorandum Articles 28 Buy now
19 Mar 2024 resolution Resolution 3 Buy now
11 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2024 mortgage Registration of a charge 41 Buy now
13 Nov 2023 officers Change of particulars for secretary (Mr Joseph Patrick Jeffers) 1 Buy now
10 Nov 2023 officers Change of particulars for secretary (Mr James Patrick Jeffers) 1 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Robert Douglas Sy) 2 Buy now
09 Nov 2023 officers Appointment of secretary (Mr James Patrick Jeffers) 2 Buy now
09 Nov 2023 officers Appointment of director (Mr Robert Douglas Sy) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (William Martin Robinson) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Mark Pardoe) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Anna Krits-Kellett) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Ian James Kellett) 1 Buy now
09 Nov 2023 officers Termination of appointment of secretary (Graham Alan Jeffs) 1 Buy now
16 Oct 2023 accounts Annual Accounts 15 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Mr Joseph Patrick Jeffers) 2 Buy now
12 Jun 2023 officers Change of particulars for director (Mr Joseph Patrick Jeffers) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Joseph Patrick Jeffers) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Christopher John Francis Andrews) 1 Buy now
01 Jun 2023 mortgage Registration of a charge 46 Buy now
01 Jun 2023 mortgage Registration of a charge 46 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 accounts Annual Accounts 16 Buy now
13 Dec 2021 officers Termination of appointment of director (Jason Moray Justin Mackay) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 15 Buy now
01 Feb 2021 officers Change of particulars for director (Mrs Anna Kritts-Kellett) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Mark Pardoe) 2 Buy now
28 Jan 2021 officers Appointment of director (Mrs Anna Kritts-Kellett) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Jason Moray Justin Mackay) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Christopher John Francis Andrews) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 13 Buy now
24 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Steven Andrew Blakey) 1 Buy now
25 Jun 2020 mortgage Registration of a charge 49 Buy now
24 Apr 2020 officers Change of particulars for director (Mr William Martin Robinson) 2 Buy now
24 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Termination of appointment of director (Andrew William Michael Christie-Miller) 1 Buy now
11 Jun 2019 accounts Annual Accounts 13 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 10 Buy now
14 Apr 2018 mortgage Registration of a charge 39 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Termination of appointment of director (John Andrew Brodie Armit) 1 Buy now
11 May 2017 accounts Annual Accounts 11 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 auditors Auditors Resignation Company 1 Buy now
17 Jun 2016 accounts Amended Accounts 17 Buy now
06 Jun 2016 accounts Annual Accounts 17 Buy now
11 May 2016 officers Change of particulars for director (Mr William Martin Robinson) 2 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Appointment of director (Mr Steven Andrew Blakey) 2 Buy now
25 Jul 2015 mortgage Registration of a charge 39 Buy now
16 Jun 2015 officers Appointment of secretary (Mr Graham Alan Jeffs) 2 Buy now
09 Jun 2015 accounts Annual Accounts 17 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 mortgage Registration of a charge 54 Buy now
07 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 14 Buy now
30 Nov 2012 auditors Auditors Resignation Company 2 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
22 May 2012 accounts Annual Accounts 14 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
08 Jul 2011 officers Appointment of director (Mr Andrew William Michael Christie-Miller) 2 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Extended 4 Buy now
12 May 2011 officers Appointment of director (Mr John Andrew Brodie Armit) 2 Buy now
26 Apr 2011 officers Appointment of director (Mr William Martin Robinson) 2 Buy now
19 Jan 2011 accounts Annual Accounts 16 Buy now
10 Jan 2011 resolution Resolution 27 Buy now
02 Dec 2010 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Nov 2010 resolution Resolution 1 Buy now
15 Nov 2010 resolution Resolution 1 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Oct 2009 incorporation Incorporation Company 52 Buy now