HAMBLEDON VINEYARD PLC
| Status | ACTIVE |
| Company No. | 07450172 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2010 |
| Age | 13 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HAMBLEDON VINEYARD PLC is an active private limited company with number 07450172. It was incorporated 13 years, 5 months, 22 days ago, on 24 November 2010. The company address is The Vineyard East Street The Vineyard East Street, Waterlooville, PO7 4RY, Hampshire, England.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-08
Officer name: Mr James Anthony Osborn
Documents
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074501720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-05
Charge number: 074501720007
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-06
Officer name: Ms Emily Elizabeth Rae
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-06
Officer name: Ms Emma Louise Fox
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Notification of a person with significant control
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cvi U.K. Ltd
Notification date: 2023-11-08
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-08
Psc name: Pamela Musgrave
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Kellett [Trustee of the Kellett Trust]
Cessation date: 2023-11-08
Documents
Appoint person secretary company with name date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joseph Patrick Jeffers
Appointment date: 2023-11-08
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-08
Officer name: Mr Robert Douglas Symington
Documents
Termination secretary company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Alan Jeffs
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-08
Officer name: William Martin Robinson
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-08
Officer name: Mark Pardoe
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Krits-Kellett
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-08
Officer name: Ian James Kellett
Documents
Accounts with accounts type group
Date: 16 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Mr Joseph Patrick Jeffers
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Patrick Jeffers
Change date: 2023-05-30
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-30
Officer name: Mr Joseph Patrick Jeffers
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Francis Andrews
Termination date: 2023-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074501720005
Charge creation date: 2023-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-25
Charge number: 074501720006
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-10
Capital : 1,261,302.4 GBP
Documents
Resolution
Date: 30 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Sep 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-21
Capital : 1,214,354.1 GBP
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-31
Capital : 1,213,930.8 GBP
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-31
Capital : 1,211,818.5 GBP
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 1,169,565.5 GBP
Date: 2022-07-06
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 1,169,565.5 GBP
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Capital : 1,129,565.5 GBP
Date: 2022-06-24
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 1,117,828.3 GBP
Date: 2022-05-31
Documents
Accounts with accounts type group
Date: 08 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 1,093,885 GBP
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Capital : 1,064,424.3 GBP
Date: 2022-01-14
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Moray Justin Mackay
Termination date: 2021-12-12
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 31 Oct 2021
Category: Capital
Type: SH01
Capital : 1,059,024.451031 GBP
Date: 2021-10-31
Documents
Second filing capital allotment shares
Date: 02 Nov 2021
Action Date: 01 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-01
Capital : 1,018,241.3 GBP
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 1,018,241.3 GBP
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-04
Capital : 1,059,024.3 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-06
Capital : 1,058,194.1 GBP
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Capital : 1,055,330.3 GBP
Date: 2021-06-14
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 1,042,654.4 GBP
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Kritts-Kellett
Change date: 2021-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Pardoe
Appointment date: 2021-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-26
Officer name: Mrs Anna Kritts-Kellett
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Resolution
Date: 24 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage satisfy charge full
Date: 24 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074501720002
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-26
Capital : 1,015,424.4 GBP
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Steven Andrew Blakey
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-24
Charge number: 074501720004
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 May 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Pamela Musgrave
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Ian James Kellett
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Martin Robinson
Change date: 2020-04-10
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrews
Appointment date: 2020-04-06
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-06
Officer name: Mr Jason Moray Justin Mackay
Documents
Mortgage satisfy charge full
Date: 21 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 984,128.3 GBP
Date: 2019-08-30
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Michael Christie-Miller
Termination date: 2019-09-16
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 966,628.3 GBP
Documents
Accounts with accounts type group
Date: 03 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type group
Date: 06 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 21 May 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-01
Officer name: Ian James Kellett
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 074501720003
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Brodie Armit
Termination date: 2017-06-30
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type group
Date: 06 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: Milldown House the Vineyard Hambledon Waterlooville PO7 4RY
New address: The Vineyard East Street Hambledon Waterlooville Hampshire PO7 4RY
Change date: 2016-05-20
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr William Martin Robinson
Documents
Change person director company with change date
Date: 06 May 2016
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-27
Officer name: Mr William Martin Robinson
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Second filing of form with form type
Date: 24 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Mr Steven Andrew Blakey
Documents
Appoint person secretary company with name date
Date: 08 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-07
Officer name: Mr Graham Alan Jeffs
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074501720002
Charge creation date: 2015-07-22
Documents
Capital allotment shares
Date: 14 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Capital : 928,901.1 GBP
Date: 2015-06-18
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Accounts with accounts type group
Date: 10 Jun 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2013
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type full
Date: 31 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Capital allotment shares
Date: 14 Mar 2013
Action Date: 11 Mar 2013
Category: Capital
Type: SH01
Capital : 3,967,001 GBP
Date: 2013-03-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
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