CHILWORTH MANOR VINEYARD LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with updates

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27/09/2327 September 2023 Change of details for Mrs Anna Wrigley as a person with significant control on 2023-09-27

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Change of details for Mrs Anna Wrigley as a person with significant control on 2021-06-23

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-06-23

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15/11/2115 November 2021 Notification of Graham Wrigley as a person with significant control on 2021-06-23

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 05/03/18 STATEMENT OF CAPITAL GBP 500001

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA WRIGLEY / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD WRIGLEY / 11/09/2015

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03/09/153 September 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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26/02/1526 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/04/1425 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER RM14 2QT UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/04/1312 April 2013 DIRECTOR APPOINTED MR GRAHAM WRIGLEY

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03/04/133 April 2013 DIRECTOR APPOINTED MRS ANNA MARIA WRIGLEY

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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