VINE HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 09606831 |
| Category | Private Limited Company |
| Incorporated | 26 May 2015 |
| Age | 8 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
VINE HOTELS LIMITED is an active private limited company with number 09606831. It was incorporated 8 years, 11 months, 19 days ago, on 26 May 2015. The company address is C/O Director Of Finance Mosborough Hall Hotel C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-01
New address: C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA
Old address: C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 20 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 09 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-09
Psc name: Gregory Dyke
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 09 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Gerard Rouse
Cessation date: 2020-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-24
Charge number: 096068310005
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Burgin
Change date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Gerard Rouse
Termination date: 2020-05-09
Documents
Appoint person secretary company with name date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-09
Officer name: Mr Neil Burgin
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gerard Rouse
Termination date: 2020-05-09
Documents
Accounts with accounts type group
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-22
Psc name: Andrew Gerard Rouse
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susan Howes
Change date: 2019-10-22
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Burgin
Appointment date: 2019-04-01
Documents
Accounts with accounts type group
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type group
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Change person director company
Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Dyke
Change date: 2017-04-27
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garin James Davies
Change date: 2017-04-27
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gerard Rouse
Change date: 2017-04-28
Documents
Change person secretary company with change date
Date: 26 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-28
Officer name: Andrew Gerard Rouse
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Change date: 2017-05-25
New address: C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ
Old address: C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW
Documents
Accounts with accounts type group
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Change person secretary company with change date
Date: 28 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Gerard Rouse
Change date: 2016-05-25
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: Windsor House Victoria Street Windsor Berkshire SL4 1EN United Kingdom
Change date: 2016-05-25
New address: C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 1,432,353 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 16 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096068310004
Charge creation date: 2016-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 16 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-16
Charge number: 096068310003
Documents
Change account reference date company current shortened
Date: 17 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Capital allotment shares
Date: 06 Jul 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-09
Capital : 1,300,000 GBP
Documents
Appoint person secretary company with name date
Date: 01 Jul 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-09
Officer name: Andrew Gerard Rouse
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-09
Charge number: 096068310001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-09
Charge number: 096068310002
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mrs Susan Howes
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mr Gregory Dyke
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garin James Davies
Appointment date: 2015-05-26
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gerard Rouse
Appointment date: 2015-05-26
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mrs Susan Howes
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Gregory Dyke
Documents
Termination director company with name termination date
Date: 03 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Dwyer
Termination date: 2015-05-26
Documents
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