HAMBLEDON WINERIES LIMITED
| Status | ACTIVE |
| Company No. | 07047235 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2009 |
| Age | 14 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAMBLEDON WINERIES LIMITED is an active private limited company with number 07047235. It was incorporated 14 years, 9 months, 18 days ago, on 16 October 2009. The company address is The Vineyard East Street The Vineyard East Street, Waterlooville, PO7 4RY, Hampshire.
Company Fillings
Accounts with accounts type small
Date: 05 Jun 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Osborn
Appointment date: 2024-04-08
Documents
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070472350005
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 number: 070472350008
Charge creation date: 2024-03-05
Documents
Change person secretary company with change date
Date: 13 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-08
Officer name: Mr Joseph Patrick Jeffers
Documents
Change person secretary company with change date
Date: 10 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-08
Officer name: Mr James Patrick Jeffers
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-09
Officer name: Mr Robert Douglas Sy
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 James 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
Officer name: Mr Robert Douglas Sy
Appointment 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
Officer name: William Martin Robinson
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
Officer name: Mark Pardoe
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
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
Officer name: Ian James Kellett
Termination date: 2023-11-08
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
Accounts with accounts type small
Date: 16 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
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
Change date: 2023-05-30
Officer name: Mr Joseph Patrick Jeffers
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Patrick Jeffers
Appointment date: 2023-05-30
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: 070472350006
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 number: 070472350007
Charge creation date: 2023-05-25
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hambledon Vineyard Plc
Notification date: 2022-07-31
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Kellett
Cessation date: 2022-07-31
Documents
Accounts with accounts type small
Date: 08 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
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 no updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type small
Date: 10 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-26
Officer name: Mrs Anna Kritts-Kellett
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
Officer name: Mrs Anna Kritts-Kellett
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
Officer name: Mr Jason Moray Justin Mackay
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
Officer name: Mr Christopher John Francis Andrews
Appointment date: 2021-01-26
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type small
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: 070472350003
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Andrew Blakey
Termination date: 2020-06-25
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 number: 070472350005
Charge creation date: 2020-06-24
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-10
Officer name: Mr William Martin Robinson
Documents
Mortgage satisfy charge full
Date: 24 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070472350002
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
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
Accounts with accounts type small
Date: 11 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type small
Date: 20 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
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 number: 070472350004
Charge creation date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
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
Accounts with accounts type small
Date: 11 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts amended with accounts type full
Date: 17 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 06 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
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
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-03
Old address: Milldown House the Vineyard Hambledon Waterlooville PO7 4RY
New address: The Vineyard East Street Hambledon Waterlooville Hampshire PO7 4RY
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Blakey
Appointment date: 2015-09-07
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: 070472350003
Charge creation date: 2015-07-22
Documents
Appoint person secretary company with name date
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Alan Jeffs
Appointment date: 2015-06-16
Documents
Accounts with accounts type full
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: 22 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type full
Date: 16 Jun 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Mortgage create with deed with charge number
Date: 15 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070472350002
Documents
Mortgage satisfy charge full
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Second filing of form with form type made up date
Date: 19 Nov 2013
Action Date: 16 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-10-16
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
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
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type full
Date: 22 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Michael Christie-Miller
Documents
Change account reference date company current extended
Date: 14 Jun 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-11-30
Documents
Appoint person director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Brodie Armit
Documents
Appoint person director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Martin Robinson
Documents
Accounts with accounts type full
Date: 19 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Resolution
Date: 10 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Dec 2010
Action Date: 12 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-12
Capital : 533,001 GBP
Documents
Certificate change of name company
Date: 18 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hambledon vineyard LIMITED\certificate issued on 18/11/10
Documents
Change of name notice
Date: 18 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 15 Nov 2010
Action Date: 12 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-12
Documents
Resolution
Date: 15 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-12
Old address: , Mill Down House the Vineyard, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom
Documents
Incorporation company
Date: 16 Oct 2009
Category: Incorporation
Type: NEWINC
Documents
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